More information is
available about
Nigerian Scams at the Federal Trade Commission
and in this article. To report
a Nigerian scam,
please click on the appropriate Nigerian scam link for your country at the Reporting
Section.
Text "in bold" are comments from website visitors. Text "regular"
is the Nigerian email. Text " in
red"
are comments from Cyber Criminals Most Wanted.

The
following are "Descriptions". They are not names or
titles. Many of the descriptions have been provided by website visitors
and others are the person the Nigerian emails are supposedly sent from.
The descriptions are for identification purposes to make your
identification of the email you received easier. Click on the
description and you can read the Nigerian email circulating.

Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. It is obvious that
you have not received your fund which is to the tune of $850,000.00 due
to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken
advantage of your fund all in an attempt to swindle your fund, which has
led to so many losses from your end and unnecessary delay in the receipt
of your fund.

The National Central Bureau of Interpol enhanced by the United Nations
and Federal Bureau of Investigation have successfully passed a mandate
to the current president of Nigeria to boost the exercise of clearing
all foreign debts owed you, and other individuals and organizations who
have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes. Now how would you like to
receive your payment? because we have two method of payment which is by
Check or by ATM card.

ATM Card: We will be issuing you a custom pin based ATM card which you
will use to withdraw up to $3,000 per day from any ATM machine that has
the MasterCard Logo on it and the card has to be renewed in 3 years time
which is 2014. Also, with the ATM card you will be able to transfer your
funds to your local bank account. The ATM card comes with a manual to
enlighten you about how to use it. Even if you do not have a bank account.

Check: To be deposited in your bank for it to be cleared within three
working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via UPS. Because we have
signed a contract with UPS which should expire by SEPT. 20 2011 2011.
You will only need to pay $155 instead of $540 saving you $385 So if you
pay before SEPT. 20 2011, you save $385.

Note You are advised to stop all communication with every other person
if you have been in contact with any. We guarantee the successful delivery within 24hrs after the receipt of payment has been confirmed.

Below are few list of tracking numbers you can track from UPS website
www.ups.com to confirm people like you who have received their payment
successfully.

Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working hours. Because we are so sure of
everything we are giving you a 100% money back guarantee if you do not
receive payment/package within the next 24hrs after you have made the
payment for shipping.

Yours sincerely,
Miss Joan Giford
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM CARD, you are hereby advice
only to be in contact with Mr. Danny Brown of the ATM CARD CENTRE who is
the rightful person to deal with in regards to your ATM CARD PAYMENT and
forward any emails you get from impostors to this office so we could act
upon and commence investigation.

There are serious political problems here in my country right now and they have killed my parents.Plz i am seeking for your urgent help to transfer $ 4.8 millions into your bank account for investment purpose.10% is for your help.Contact me at
withheld12947 for more details.

One With Christ I have the pleasure to share my testimony with you, I am Barrister Sam Obodo , the legal adviser to late Mr and Mrs Zech Joseph a Russian couple that lived in my Country U.K for 25 years before they died in auto crash at Totlenham court airpress way, They are good Christian, They so Dedicated to God but they had no child till they died. Throughout their stayed in the country, they acquired a lot of properties, house properties, etc. As their legal adviser, before their death, they Instructed me to write their WILL. Because they had no child, they dedicated their wealth to God. According to the WILL, the properties have to be sold and the money will be given out to a ministry for the work of God, Orphanages and less privileges ones. As Their legal adviser, all the documents for the Properties were in my care. They gave me the authority to sell the properties and give out the fund to the Ministries for the work of God. In short, I sold all the properties after their death, as they instructed and as matter of fact, after I sold all their properties, I realized more than Ten million, five hundred thousand US Dollars ($10.500,000,00), and what supposed to be the percentage interest of my right legal fee was firstly deducted by me out of the total amount realized from the sold properties, this was base on the initial agreement between me and the owner of the properties before their death. Therefore the total amount left to be invested into God's work as instructed by the owner is Ten million, five hundred thousand US Dollars ($10.500,000,00) only. But Instead of giving the main fund out for the work of God as instructed to me by the owner before their death. I have intention of investing the fund in abroad for personal use. then packaged the fund and deposited it with a security Finance Firm. I did not want the management of the Security finance to know the content of the consignments; therefore I registered the content of the consignments as family treasure. Now, the security company believes !
that what I deposited with them was family treasure. I had encounter with Christ when Rev. Billy Graham was preaching on television concerning Amanas and Sapphire in Acts 5:1-11. After hearing the word of God, I gave my life to Christ and became a born again Christian. As a born again Christian, I started reading my bible and one day, the Lord opened my eyes to Ezekiel 33: 18 and 19 where the word of God says: "When the righteous truth from his righteousness, and committed iniquity, he shall even die thereby. But if the wicked turn from his wickedness, and do that which is lawful and right, he shall live thereby". From the scripture, I discovered that the only way I could have peace in my life is to do what is lawful and right by Giving out the fund as instructed for the work of God by the owner before her death. I have asked God for forgiveness and I know that God have forgiven me. But I have to do what is lawful and right in the sight of God by giving out the fund to the chosen ministry for the purpose of God's work as instructed by the owner before her death. After my fasting and prayers, I asked God to make his choice and direct me to a honest Christian but after my fervent prayer over it, then you were nominated to me through divine revelation from God, so these are how I received such a divine revelation from the Lord, how I got your contact information, and I then decided to contact you for the fund to be used wisely for things that will glorify the name of God. I have notified the Security Company where I deposited the fund that I am moving the package to abroad and the security company has since been waiting for my authority for the consignment to leave my country and move to abroad. You should also forward to me your telephone and fax number for easy communication and to fax you the documents concern are in my position. Prompt response will be highly appreciated. Yours in ChristBarrister Sam Obodo

Thanks for your interest in my puppy,she is still available for her new home,She is AKC registered and her shots are given up to .date,She love playing with kids and other animal.All her papers will accompany her with one year health guarantee,she will be 10 weeks tomorow ,But right now i am in West Africa(Nigeria) on a Christain mission with my wife and we have her right here with us,We are not initially geting rid of her but due to the harsh weather and my mission over here so we need to get a good loving and caring home for this puppy,And i hope you are also a good christian that will take very good care of our baby.we are going to ship her to you via Express pets delivery on next day delivery after shippment through a shipping agent, I am leaving her for free as a good christian,all you need to do is just to pay $200 for her shipping and Handling fee to your door step or your nearest airport.so if you are interested in having her,i want you to get back to me with your Full Name,Home Address,Phone Number,including the nearest airport to your House.Please if you know that you are not going to take very good care of my baby do not reply me becuase i am only giving her out becuase we dont have time to take care of her again due to the mission work before us here.
I will be wating on my computer for your quick response.
Thanks and God Bless you.Alan Walter

We want to acknowledge the receipt of your email in this chambers and also want you to know that you have absolute right to reject this WILL as much as you have the right to accept it as well. If you wish to turn it down then let me know so I can send you a WILL rejection form to fill and revert back to this office. I am not going to impose it on you but just doing my job here as we are very sure we have the correct person.I can imagine that the late Engr. Stuart Armstrong must have known that you will put the money to good use for the less privileged of which he was aware that you can achieve, that is why he selected you. Also, understand that I don't know you neither have I met you before, but my contacting you is based on the recommendation of late Engr. Stuart Armstrong.

Be further informed that these funds will not be released to you without some proper identification. I have never met you before like I said and to be able to carry out our duties effectively as sole executors of the WILL of late Engr. Stuart Armstrong, We must be convinced that you are who the testament says you are. And please re-confirm to us through the above stated email; your full contact details to include your full name and address telephone and fax number(if any) and if you have moved to a new address then indicate both the new and old one for my verification with what I have in my file. Any difference or discrepancies in the information provided by you will mean that I am contacting the wrong person and I will stop all communication with you out rightly.

Your information would be taken to the probate division of the International Court of Justice for verification. After the confirmation, the probate division would now release your letter of administration for claims to this bequest/funds. This document as well as the Certificate of Deposit issued by the Security Deposit Bank to Engr. Stuart Armstrong when the funds were deposited by him will then be released to you, this will give you the legal backing to receiving these funds.

Note:We sincerely hope that the above requirement be sent to us sooner that later for us to proceed with the documentation. And note that we cannot send any document to you until we are fully convinced that we have the true beneficiary. All we need is to comply with our directives to make sure your funds is fully transferred.
Congratulations in advance.
Yours Faithfully,

We have been able to verify your information and we are satisfied with the information provided as it matches what we have in our file. I will want to inform you at this time that a date has been fixed for the hearing of the last WILL and TESTAMENT of my late client.

Be informed that the date I set is for the 15th of March 2007 at the residence of my late client. Note that you are requested to attend this hearing if you can. In your absence we will proceed with the hearing and commence the official process of carrying out the instruction of my late client to the last detail.

I want to inform you at this point that we will require you to provide this chambers with a valid identification of yourself. Please note that we would need this identification on or before the hearing date. I will wait to hear from you soon. A copy of the last WILL and TESTAMENT of my late client will be sent to you after the hearing.

I await your response with regards to the information requested. Your quick response will help us carry out our job more efficiently.

THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE CLAIM WITH OUR BANK IS TO
BE RELEASED, VIA KEY TESTED TRANSFER (KTT) WIRE TRANSFER TO YOU THROUGH
OUR AFFILIATE BANK IN EUROPE.

IT IS PERTINENT TO NOTE THAT AN ISSUE OF THIS MAGNITUDE SHOULD HAVE COMMENCED
WITH A FORMAL MEETING, BUT DUE TO THE TIME FACTOR AND THE URGENCY THIS
MATTER REQUIRES, PLEASE BEAR WITH ME FOR MAKING THE INITIAL CONTACT THROUGH
E-MAIL.

MEAN WHILE, PLEASE RECONFIRM THIS ACCOUNT FOR ME, SO THAT WE WILL NOT
BE HELD RESPONSIBLE FOR PAYING YOUR INHERITANCE INTO THE WRONG ACCOUNT.

IF THIS ACCOUNT IS NOT GOOD, YOU ARE REQUESTED TO FILL AND RETURN THIS
INFORMATION FOR VERIFICATION PURPOSES SO THAT YOUR INHERITANCE CLAIM
VALUED US$5.5M DOLLARS ONLY WILL BE REMITTED INTO YOUR NOMINATED BANK
ACCOUNT.

THIS FUND IS AS A RESULT OF INHERTANCE ON YOUR BEHALF DEPOSITED BY AN
AMERICAN
WHO DIED IN A PLANE CRASH SOMETIME AGO.

AS SOON AS WE RECEIVE THE ABOVE INFORMATION, WE SHALL COMMENCE WITH ALL
NECESSARY PROCEEDURES IN OTHER TO TRANSFER THIS FUND INTO YOUR ACCOUNT
THROUGH THE OFFICE OF THE DIRECTOR INTERNATIONAL REMITTANCE/FOREIGN OPERATIONS
WHO HANDLES ALL FOREIGN INHERITANCE FUND.

I do recognised the surprise this letter will bring to you, most especially
as it comes from a stranger. I am Mr Oliver Michael from Angola and I
got your contact and credibility from the Johannesburg Chamber of Commerce
and Industry.

In 1999 the rebel leader Jonas Savimbi commissioned my father as the
head of arms and ammunition procurement until to the rebel group and was given
the sum of US$40 MILLION (FOURTY MILLION UNITED STATES DOLLARS) for the
purchase and shipment of arms from South Africa. The money was brought into
South Africa through diplomatic means.

Unfortunately my father died at the middle of the deal but he left a
message for my mother and I, about a metal box containing US$25 MILLION (TWENTY
FIVE MILLION UNITED STATES DOLLARS) and instructed me to finish the mission.
My mother objected my Father's will for two reasons:
1. Her millenium resolution is to stop the war in my country.
2. She needs expert medication overseas for her asthma and heart
desease.

So we thus reached an agreement to seek for a trustworthy and God fearing
person overseas who can assist us transfer the fund into his/ her
personal/company's account. In anticipation for your co - operation my
mother and I have mapped out 20% of the total sum for your assistance,
5% to be set aside for every expenses incurred by both parties and the other
75% for my mother and I.

Presently this money is being deposited with a reputable security company in
Johannesburg South Africa and thus contact was secured through my
father's friend. If you are interested in assisting us notify us through the
above e-mail address. In case you cannot assist us, please do maintain the
level of confidentiality needed to achieve this transaction.

BEST REGARDS
MR Oliver Michael (For the family)

N.B PLEASE IF YOU REALLY WANT TO HELP ME SEND YOU PHONE AND FAX NUMBER
TO ME

First I must solicit your strictest confidence in this transaction and I pray that my decision to contact you will be given genuine approval considering the facts we have not known each other before.I wish to use this opportunity to introduce myself toyou. Iam James Omor from accra ghana. I write to know my desires to invest and to buy a livinghouse in your country.

I am the first son of my father mr charles omor who was the former Minister of Diamond Mining Co-operation in my country. My father had a bullet shot by the rebels on his way travelling to liberia on a visit to Lusia A city after morrovia the
Capital along with my sister. My sister died on the spot while U.N Peace keeping force rescued my father, he later died about four months now. Before he died he revealed to me about the deposit of three boxs which he deposited in diplomat security company in malaysia for safe keeping.Presently, myself and my mother mrs lynda omor are here in malaysia to notify the company for the claims, and we are
staying in the refugee camp. Therefore we want you to receive the said fund into your account and invest it, because my father told us that it is dangerous to invest this money in country to avoid suspicious, and due to market instability coupled with economic and political instability facing my country that is why I want to invest in abroad. For your foreign assistance myself and my mother have agreed to offer you 30% of the total amount of the money. We have all the vital documents covering the
deposit which I can send to you through fax on request.

NOTE: I have never disclosed this to any person apart from you, so you?have to keep this very, very confidential. Send me your private phone and fax for more
information. Thanks,

Thank you once again for your prompt reply, before I go further I
thought I'd inform you of both who you would be working for and what you would
be doing.As I have previously already informed you, my name is Lawerence
Rupert,(on Behalf of McSmith Limited) 35 years of age, 3 kids, a lovely
girl and 2 troublesome kids, and the love of my life, my wife. I am a
somewhat multitalented man and I do quite a lot of traveling and get to meet
quite a lot of people.

I just resigned my job as a research scientist, but I still work as a freelance consultant for the instistute which gives me very much time
to do my own work which is basically being a freelance researcher who could
be employed by research institutes to do research projects anywhere in the
world.

I reside in Dublin, Ireland and even though I have lived most of my life in other parts of the world, I am fully residing in Ireland.

Presently, I have just been granted a funding to head a research project in the tropical regions of West Africa regarding rare and vulnerable
plant species and this would be commencing very soon,

However my funding were by my American counterparts which sent me the bunch of payments mostly in US based money orders. Getting an
accountant in the states or opening an account would have been my best choice but I
have a deadline to meet and taking any of those choices would cost me time and
a whole lot of other requirements I am not ready to deal with as I would
be traveling a lot in the meantime.

So presently, assuming you would be able to deal with cash, I would be willing to employ you on contract basis to be my payment representative
back in the states, this way I could issue and make these money orders out to you, you
could then cash them easily, withdraw 8% of the total amount on these money
orders as your commission and then send the rest back to me through Western
Union wire transfer. Bear it in mind that we would be dealing with quite a
handful of cash and you could be making up to $6000 just working with me in a
short period of time.

I would be glad if you accept my proposal and I intend to commence on starting as soon as you are ready. If you are interested, please email
me back on lawrupert_35@withheld.com so we could make concluding
arrangements.

RE:APPLICATION FOR CLAIM.
RE: LATE MR. WRIGHT WILLIAM
A/C NUMBER 0143355018
ACCOUNT BALANCE US$9,000,000
(NINE MILLION UNITED STATE DOLLARS.

ACKNOWLEDGEMENT/CONDOLENCE.

I WRITE TO ACKNOWLEDGE RECEIPT 0F YOUR APPLICATION APPLY BY YOUR LATE WILLIAM WRIGHT ATTORNEY BARRISTER MICHAEL TUKU,AND IN RESPECT OF ABOVE ACCOUNT NUMBER AND CLEAR BALANCE HELD BY THIS BANK IN FAVOUR OF LATE MR WRIGHT WILLIAM.
PLEASE ACCEPT OUR DEEPEST CONDOLENCE ON THIS SAD EVENT. YOUR LATE BENEFACTOR WAS A GREAT CUSTOMER TO THIS GREAT BANK AND WE MISS HIM. OUR PRAYER IS THAT GOD ALMIGHTY WILL PROVIDE YOU THE FORTITUDE TO BEAR THIS IRREPARABLE LOSS.AS PART OF THE PROCESS FOR THE APPROVAL AND REMITTANCE OF THE SAID CLEARED BALANCE TO DATE OF LATE MR WRIGHT WILLIAM.YOU ARE REQUIRE TO SEND BELOW DOCUMENTS FOR APPROVAL OF THE INHERITANCE.

1. DEPOSIT CERTIFICATE OF THE FUND
2. DEATH CERTIFICATE OF THE DECEASE
3. AFFIDAVIT OF CLAIM FROM FEDERAL MINISTRY OF JUSTICE
4. LETTER OF ADMINISTRATION FROM FEDERAL MINISTRY OF JUSTICE
5. A COPY OF YOUR INTERNATIONAL PASSPORT OR DRIVING LICENCE.

ONCE WE RECEIVE THE ABOVE DOCUMENTS AFTER VERIFICATION, WE SHALL INSTRUCT YOU HOW TO RECEIVE THE
INHERITTANCE FUND .ONCE AGAIN WE SYMPATHIZE WITH YOU AS WE ALSO PROMISE TO EMPLOY ALL NECESSARY BANKING DILLGENCE TO PROCESS AND SETTLE YOUR CLAIM IN THE EARLIEST POSSIBLE TIME.

My name is BARRISTER MICHAEL TUKU . I am the personal Attorney to late
Engineer W.William a National of your country, who used to work with shell
Development company in Nigeria Here in after shall be referred to as my
client.

On MAY 6th 2001, my client, his wife, and their three children were involved in a car accident along Sagamu express way. All occupants of
the vehicle unfortunately lost their lives. Since then I have made several
inquiries to your embassy to locate any of my clients extended Relatives, this
has also proved unsuccessful. After these several unsuccessful attempts, I
decided to trace his l ast name over the Internet, to locate any member of his
family hence I contacted you. I contacted you to assist in repatriating the money deposited by my
client before the bank confiscated or declared unserviceable by the bank
where this huge deposits were lodged, particularly the Bank. Where the deceased
had an account Valued at about ($9 Million US Dollars) has Issued me a notice to provide the
next of kin. Or have the account confiscated within the next ten official
working days.

Since I have been unsuccessful in locating the relatives for over 3 years now, I seek your consent to present you as the next of kin to the
deceased since you are from the same country so that the proceeds of this
account valued at ($9 Million US Dollars can be paid to you and then you and I Can share the
money.50% for me and 50% for you. I will revalidated and notarize all the
necessarylegal documents that can be used to back up any claim we may make.
All I require is your honest cooperation to enable us see this
dealthrough. I guarantee that this will be executed under a legitimate arrangement that
will protect you. from any breach of the law. If this proposal is accepted by
you. send belowinformation to my alternative email address:
michaeltuku@withheld.com

With the above information ,I will proceed with your name as the next of kin to
late Wright William so that the fund will be transfer to you through the BANK
decease has an account value of NINE MILLION DOLLARS.

May I humbly seek your assistance in a matter that needs utmost trust and confidence.

I am MR. COLLINS MARK (MBA, and ACIS) a bank official of CITIZENS BANK NIGERIA.

There is a USA DOLLAR DOMICILIARY ACCOUNT in my bank valued at $18.5 million us dollars that has not been
updated in the last four years and this issue is only known by me and the internal auditor of my bank.

A thorough investigation by my partner and I shows that the USA DOMICILIARY ACCOUNT belongs to a foreign
national who was the majority share holder in defunct AGIP PETROLEUM NIG LTD namely: Engineer charles A.
Bauman who died with all members of his family a couple of years ago in a mysterous circumstance.

My partner and I have agreed to allocate you with 30% of the total sum if you give us the required assistance
that will enable the funds be paid to your bank account within the next few days to enable us share these funds.

I have taken all necessary precautions to ensure that this transaction is 100% risk free and by my
calculation, this transaction will be completed within ten bank working days.

Please to ensure that we conclude this transaction within the next few days, I humbly
reques the following details from you:

a} Your full names.
b} Your full address.
c} your profession or your line of business.
d} Your mobile phone number is highly needed for a constant communication between the two of us until
this project is concluded.

The above details will be used to secure all the necessary approvals and legal documents in the high
court that will be used for the claim of the $18.5
million us dollars in your favor from the CITIZENS BANK NIGERIA.

All I require is your reliable and honest co-operation to enable us conclude this project successfuly within
the next few days.

As an experienced banker and a senior official with the CITIZENS BANK NIGERIA, I wish to guarantee and
assure you that this transaction will be executed under a legitimate arrangement that will protect you, my
partner and myelf from any breach of the banking laws of your country and my country too.

However feel free to find out from me any issue that is not clear to you about this project.

AS SOON AS I HEAR FROM YOU, I SHALL SEND YOU A COPY OF MY PASSPORT AND MY BANK IDENTIFICATION TO ENABLE YOU
KNOW THE PERSON YOU ARE DOING BUSINESS WITH. I SHALL ALSO GIVE YOU MY MOBILE TELEPHONE NUMBER TO
ENABLE US COMMUNICATE BY TELEPHONE WHEN NECESSARY.

I have a profiling amount in an excess of US$16M, which I seek your partnership in accommodating for me. You will be
rewarded with 40% of the total sum for your partnership.Can you be my partner on this?
INTRODUCTION OF MY SELF:I am Ms.Kimaeva Lioudmila, a personal secretary to Mikhail
Khodorkovsky the richest man in Russia and owner of the following companies:Chairman CEO: YUKOS OIL (Russian Most
Largest Oil Company) Chairman CEO:Menatep SBP Bank (A well reputable financial institution with its branches all over
the world) SOURCE OF
FUNDS: The documents of the above funds in question was handed over to me to be used in payment of an American oil
merchant for his last oil
deal with my boss Mikhail Khodorkovsky. Already the funds have been deposited with ASSCE TRESURY
SERVICES PLC UK ,where the final crediting is expected to be carried out. While I was on the process, My Boss got
arrested for his involvement on politics in financing the leading and
opposing political parties (the Union of Right Forces, led by Boris Nemtsov, and Yabloko, a liberal/social
democratic party led by Gregor Yavlinsky) which poses treat to President Vladimir Putin second tenure as Russian
president. You can catch more of the story on this (http://withheld)
YOUR ROLE: All I need from you is to stand as the beneficiary of the
above quoted sum and I will arrange for the documentation
which will enable ASSCE TRESURY SERVICES PLC UK transfer the sum to you. I have decided to use this sum to relocate to
American continent and never to be connected to any of MikKhodorkovsky conglomerate shail. As soon as I get your willingness to comply through my most
private email address(kimila150@withheld.com) I
will give you more details.

First I will like you to take your time to go over this mail carefully and with patience. Please, this is a matter of urgency, this is because I need your help and I need it very quickly too. At this stage I will like to introduce my self.I am Dr Frank Iloh a Senior Personal Assistant to the first lady of
the Federal republic of Nigeria who died on the 22nd,October,2005 in a Spanish Hospital after undergoing surgical operation.
www.withheld Shortly before her death the First Lady,Chief Mrs Stella Obasanjo gave me a very huge amount of money to be transfered to an off-shore Security Company abroad. In any case the funds was successfully transfered and it is currently in a safe deposit abroad.

All the papers to legally claim the funds are with me but safely put in a place that nobody can discover except i say so, the amount involved in
this transfer is US$12.5m (Twelve Million Five Hundred Thousand United States Dollars). I need your urgent assistance in getting this fund out of the Security company before her husband begins to find a way of recovering her funds abroad.So that upon my retirement,we can successfully invest this fund together in your country under your
supervision.

Therefore, I sincerely want your help in the area of investment opportunities in your country. In Research,Real estate and properties,computers and other things that will bring real returns for my investment worth. Please, can you help me by recieving the funds as the beneficiary?. I assure you that there is no risk involved as the funds is already out of Nigeria. All you need is just the papers to put forward before the security company and the funds will be released to you promptly. These papers I am ready to send to you as soon as I hear from you with personal information about your self.

Be informed that you will be compensated with 20% of the funds upon collection if you agree to help me, and the rest we can put into business.

I await your urgent response. I will fill you in with more information when I have heard from you. Please do provide me with your phone and fax
numbers when responding.

Hope this mail find you in an excellent condition of health.I'm happy to inform you about my success in getting those funds transferred
under the co-operation of a new partner from Paraguay. Presently I'm in Paraguay,
for investment projects with my own share of the total sum.

Meanwhile i didn't forget you're past efforts and attempts to assist me
in transferring those funds despite that it failed us some how.Now contact my secretary in Nigeria her name is MISS. EDITH EGOBIA and her email
address is (edithfeb7@withheld.com), Ask her to send you the total $300,000
which I kept for your compensation for all your past efforts and attempts to assist
me in this matter.I appreciated your efforts at that time very much .so feel free
and get intouch with my secretary MISS. EDITH EGOBIA and instruct her where to send the amount to you.

Please do let me know immediately you receive it so that we can
share the joy after all the sufferings at that time. I'm very busy here because of
the investment projects which me and the new partner are having at hand,finally,
remember that I had forwarded instruction to My secretary on your behalf to receive those moneys feel free to get in touch with MISS. EDITH
EGOBIA she will send the amount to you without any delay.I will Like you to keep
me posting.

With best regards,

Barrister Michael Tuku

The information transmitted is intended only for the person or entity to which it is addressed and may contain confidential and/or privileged
material. If the reader of this message is not the intended recipient, you are hereby notified that your access is unauthorized, and any
review,dissemination, distribution or copying of this message including any attachments is strictly prohibited. If you are not the intended
recipient, please contact the sender and delete the material from any computer.
_______
Offro&Cerco: CASA, LAVORO, VACANZE, ELETTRONICA, INCONTRI.
Tutti gli annunci sono online su Kataweb all'indirizzo http://www.withheld

Attn:Sir/Madam
Greetings in the name of God,Pls let this not sound strange to you for my only surviving lawyer who would have done this died early this year.i prayed and got you email id from your countrys chambers of commerce which i have been with my late huband and liked to visit once more if God will in his infinite mercies.

I am Mrs. Mary Josh,I am 51 years old,i am deaf and suffering from a
long time cancer of the breast which also affected my brain,from all indication my conditions is really deteriorating and it is quite obvious that, according to my doctors they have advised me that i may not live for the next two months,this is because the cancer stage has gotten to a very bad stage. I was brought up from a motherless babies home was married to my late husband for twenty years without a child ,died
in a fatal motor accident Before his death we were true Christians. Since his death I decided not to re-marry,I sold all my inherited belongings and deposited all the sum of $18.5million dollars with a Security Company.

Presently, this money is still with them and the management just wrote me as the true owner to come forward to receive the money for keeping it so long or rather issue a letter of authorization to somebody to receive it on my behalf since I can not come over because of my illness or they get it confisticated. Presently, I'm with
my laptop in a hospital where I have been undergoing treatment for cancer of the lungs. I have since lost my ability to talk and my doctors have told me that I have only a few months to live.It is my last wish to see that this money is invested to any organisation of your choice and distributed each year among the charity
organization,the poor and the motherless babies home where i come from.I want you God fearing,to also use this money to fund churches, orphanages and widows, I took this decision, before i rest in peace because my time will soon be up. As soon as I receive your reply I shall give you the contact of the Security Company. I will also issue you a letter of authority that will prove you as the new beneficiary of my fund. Please assure me that you will act accordingly as I stated herein. Hoping to hearing from you soon.

First, I'm soliciting your utmost confidenciality in this Transaction.
I am Dr William Oboh, Deposit Accrediting Officer of a Security company in Lagos Nigeria. I came to you in my private search for a reliable person to handle this confidential transaction, which involves huge sum of money to your country.

The Proposition: A foreigner an American, late Peggy Stockley who died on January 31 aboard Alaska Airlines Flight 261, which crashed into the Pacific Ocean not far from Los Angeles, while returning from her country from a business trip. She deposited with us at our security company a consignment and the content of the consignment is worth US$11Million, having heard of the tragic incident involving late Peggy Stockley the security company now expects a next of kin as beneficiary. Valuable efforts have been made by the security company's management to get in touch with any of her family's but I personally found out that she died with her husband and had no child or children that is known to us.

The only name of next of kin given to us by late Peggy Stockley unfortunately was with her in the same flight that crashed, and this is unknown to the security company's management. I'm taking this advantage in order to better my life and that of my family, I now decided to seek your permission to have you stand as next of kin to late Peggy Stockley, so that the consignment containing the money be released to you as the next of kin. All documents and proves to enable you get this fund will be carefully worked out, by the lawyer that will be employ to work on your behalf . You can take time and verify from the website as shown herein for confirmation of the crash,

<http://withheld/2000/US/02/01/alaska.airlines.list/>

I am assuring you that this transaction and its procedures is 100% legal and risk free involvement. Your share stays while the rest will be for myself. The sharing of the fund between the two of us will be as follows: 30% of the total sum will go to you for your effort and commitment
to the success of this transaction. 70% will be for us here. As soon as I receive an acknowledgement of the receipt of this message in Acceptance, I will immediately start up with the process. If this proposal is acceptable by you, kindly reply me immediately you get this mail.

I want you to also furnish me with your private telephone/fax or preferably your mobile numbers as well as your full names and address, I will have to apply for the release of the consignment in your favor as the next of kin.

Finally, note that the security company officers/management does not know the contents of the consignment but as the Deposit Accrediting Officer of a Security company, I happened to have the privilege of knowing the content of the consignment, Mrs. Peggy Stockley declared the content of the consignment to be her personal effects.

Thank you in advance for your anticipated cooperation and I shall give you more details on what we are to do to claim the consignment without any hitch.

I do not intend to take your time unduly as this is not a financial plea.I am the son to the late
foreign affairs minister of the Federal Republic Of Zaire, Dr. Pinga Kasenda.

I am moved to write you this letter considering my present circumstance(to be disclosed in detail),
as I managed to escape to the Netherlands, in Europe for safety, while my mother and two sisters escaped
to Abidjan, Cote Devoire to settle.

I chose to escape to the Netherlands to carry out the transfer of a deposited sum($14.5million)in a finance institution,
made by my late father,before his death.On presenting the relevant documents, as the sole
beneficiary,I was refused the claim base on age and not having a valid account to transfer this sum to.

Hence,I am soliciting your assistance ONLY to provide an outstanding account for this transfer.
Note;you will not be required to make any payment of any form as I and my mother have reserved a good amount for the
miscellaneous expense(s) that might be involved.Ofcourse,you will be compensated on successful completion of this transaction.

Please,keep confidential as I am presently in the refugee camp in the Netherlands,with routine restriction on my movement.
I can easily be contacted for details/documents at; wanny(withheld)

I am Barrister Usman Baba, a solicitor at law, personal attorney to
Mr.Patrick.A spitzbarth,a national Of your country,who used to work with
Shell Development Company in Lome Togo. Here in after shall be referred
to as my client.

On the 21st of April 2002, my client, his wife and their only daughter
were involved in a car accident along Nouvissi express Road. All occupants of the vehicle unfortunately lost there lives. Since then I
have made several enquiries to your embassy here to locate any of my
clients extended relatives, this has also proved unsuccessful.

After these several unsuccessful attempts,I decided to track his last
name over the Internet, to locate any member of his family hence I contacted you.I have contacted you to assist in repartrating the fund
valued at US$14 million left behind by my client before it gets confisicated or declared unserviceable by the African Development Bank
Lome-Togo where this huge amount were deposited.

The said African Development Bank Lome-Togo has issued me a notice to
provide the next of kin or have his account confisicated within the next
twenty one official working days.

Since I have been unsuccesfull in locating the relatives for over 2years
now, I seek the consent to present you as the next of kin to the deceased since you have the same last names, so that the proceeds of
this account can be paid to you.Therefore, on receipt of your positive
response, we shall then discuss the sharing ratio and modalities for
transfer.I have all necessary information and legal documents needed to back you up for
claim.
All I require from you is your honest cooperation to enable us see this
transaction through. I guarantee that this will be executed under legitimate arrangement that will protect you from any breach of the law.
Please get in touch with me through the above email for more details.

Good day,
My name is Sgt. Michael Terry, I am an American soldier, I am serving in the military of the 1st Armored Division in Iraq, As you know we are being attacked by insurgents everyday and car bombs.We managed to move funds belonging to Saddam Hussein's family. The total amount is US$15 Million dollars in cash, mostly 100 dollar bills.We want to move this money to you, so that you may invest it for us and keep our share for banking.We will take 50%, my partner and I. You take the other 50%. no strings attached,just help us move it out of Iraq, Iraqi is a warzone. We plan on using diplomatic courier and shipping the money out in one large silver box, using diplomatic immunity. If you are interested I will send you the full details, my job is to find a good partner that we can trust and that will assist us. Can I trust you? When you receive this letter,kindly send me an e-mail signifying your interest including your most confidential telephone/fax numbers for quick communication also your contact details. This business is risk free. The box can be shipped out in 48hrs. Get back to me through this box (
michaelterry2@withheld) Respectfully, Sgt. Michael Terry

Dear friend,
I have a profiling amount in an excess of US$423M, which I seek yourpartnership in accommodating for me. You
will be rewarded with 40% of thetotal sum for your partnership. Can you be my partner on this?
INTRODUCTION OF MY SELF:

I am Mr.Zakharov Serguei, a personal secretary to Mikhail Khodorkovskythe richest man in Russia and owner of
the following companies:Chairman CEO: YUKOS OIL (Russian Most Largest Oil Company) Chairman CEO:Menatep SBP Bank (A
well reputable financial institution with its branchesall over the world) SOURCE OF FUNDS:
The documents of the above funds in question was handed over to me tobe used in payment of an American oil
merchant for his last oil dealwith my boss Mikhail Khodorkovsky.

Already the funds have been depositedwith ACCES TRESURY SERVICES PLC UK ,where the final crediting is expectedto be carried out. While I was on the process, My Boss got arrested forhis involvement on politics in financing the leading and opposingpolitical parties (the Union of Right Forces, led by Boris Nemtsov, and Yabloko, a liberal/social democratic party led by Gregor Yavlinsky) which poses treat toPresident Vladimir Putin second tenure as Russian president. You can catch moreof the story on this http://newsfromrussia.com/main/2003/11/13/51215.html YOUR
ROLE:

All I need from you is to stand as the beneficiary of the above quotedsum and I will arrange for the documentation which will enable ACCESTRESURY SERVICES PLC UK transfer the sum to you. I have decided to usethis sum to relocate to American continent and never to be connected toany of Mikhail Khodorkovsky conglomerates. The transaction has to beconcluded in 2 weeks before Mikhail Khodorkovsky is out on bail.
As soon as I get your willingness to comply through my most private email
address(withheld) I will give you more details.

COMPLIMENTS OF THE SEASON. GRACE AND PEACE AND LOVE FROM THIS PART OF THE ATLANTIC TO YOU. I HOPE MY
LETTER DOES NOT CAUSE YOU TOO MUCH EMBARRASSMENT AS I WRITE TO YOU IN GOOD
FAITH. PLEASE EXCUSE MY INTRUSION INTO YOUR PRIVATE LIFE.

I AM BARRISTER WILLIAMS SANI, I REPRESENT MRS MARIAM ABACHA WIFE OF LATE GEN. SANI ABACHA, WHO WAS THE
FORMER MILITARY HEAD OF STATE OF NIGERIA. HE DIED IN 1998. SINCE HIS DEATH, THE
FAMILY HAS BEEN LOOSING A LOT OF MONEY AS A RESULT OF GREEDY GOVERNMENT OFFICIALS WHO ARE BENT ON
DEALING WITH THE FAMILY.

BASED ON THIS THEREFORE, THE FAMILY HAS ASKED ME TO SEEK FOR A FOREIGN PARTNER WHO CAN WORK WITH US AS TO CLAIMING
THE TOTAL SUM OF USD35,800,000.00(THIRTY FIVE MILLION EIGHT HUNDRED THOUSAND UNITED STATES DOLLARS)
NOW BEEN KEPT SECRETLY ABROAD FOR SAFETY. THIS MONEY WAS OF COURSE ACQUIRED BY THE LATE
PRESIDENT.

THE SWISS GOVERNMENT HAS ALREADY FROZEN ALL THE ACCOUNTS OF THE FAMILY IN SWITZERLAND AND SOME OTHER COUNTRIES WOULD SOON
FOLLOW TO DO THE SAME. THIS IS WHY THE FAMILY DEEMED IT NECESSARY TO WITHHOLD
INFORMATION ON WHERE THE MONEY IS PRESENTLY BEEN KEPT.

THIS BID BY SOME GOVERNMENT OFFICIALS TO DEAL WITH THIS FAMILY HAS MADE IT
NECESSARY THAT WE SEEK YOUR ASSISITANCE IN RECEIVING THIS MONEY AND INVESTING
IT ON BEHALF OF THE FAMILY. THIS MUST BE A JOINT VENTURE TRANSACTION AND WE MUST
ALL WORK TOGETHER.

I HAVE PERSONALLY WORKED OUT ALL MODALITIES FOR THE PEACEFUL CONCLUSION OF THIS TRANSACTION.

MY CLIENTS ARE WILLING TO GIVE YOU 15% OF THIS MONEY AS SOON AS THE TRANSACTION IS CONCLUDED. I WILL
HOWEVER BASED ON THE GROUNDS THAT YOU ARE WILLING TO WORK WITH US AND ALSO ALL
CONTENTIOUS ISSUES DISCUSSED BEFORE THE COMMENCEMENT OF THIS TRANSACTION.

AS SOON AS I HEAR FROM YOU, I WILL GIVE YOU ALL NECESSARY DETAILS AS TO HOW WE INTEND TO CARRY OUT THE WHOLE TRANSACTION.
PLEASE DO NOT ENTERTAIN ANY FEARS AS ALL NECESSARY MODALITIES ARE IN PLACE AND
I ASSURE YOU OF SUCCESS AND SAFETY IN THIS TRANSACTION.

PLEASE THIS TRANSACTION REQUIRES ABSOLUTE CONFIDENTIALITY AND YOU WOULD BE EXPECTED TO TREAT IT AS SUCH.

IF YOU ARE INTERESTED IN ASSISTING MY CLIENT PLEASE SEND THE FOLLOWING DETAILS TO ME:
1.YOUR CURRENT CONTACT ADDRESS

2.TEL/FAX NUMBERS.

3.SCANNED COPY OF YOUR VALID INTERNATIONAL PASSPORT(PERSONAL INFO AND PHOTO PAGES) TO ENSURE THE
SAFETY OF THE FUNDS WHEN YOU HAVE RECEIVED IT.

PLEASE YOU WILL ALSO IGNOR THIS LETTER AND RESPECT OUR TRUST IN YOU BY NOT EXPOSING THIS
TRANSACTION EVEN IF YOU ARE NOT INTERESTED.

I am writing following the impressive information about your profile through
the website your capability and reliability to champion this opportunity. In
my department, we discovered an abandoned sum of twelve million three
hundred thousand US dollars. (USD.12.3 M) In an account that belongs to one
of our foreign customers who died along with his entire family in
September,1998 in a plane crash. Since we got this information about his
death, we have been expecting his next of Kin to come over and claim his
money because we can not release it unless somebody applies for it as next
of Kin or relation to the deceased as indicated in our banking and financial
policies but unfortunately we learnt that his supposed next of kin or
relation died along side with him in the crash leaving no body behind to
claim the money.

It is therefore upon this discovery that I and other officials in my
department now decided to make this business proposal to you and release the
money to you as the next of kin or relation to the deceased for safety and
subsequent disbursement since nobody is coming for it and we don t want this
money to go into the Bank treasury as unclaimed bills.

The Banking law and guideline here stipulates that if such money remained
unclaimed after long period, the money will be transferred into the Bank
treasury as unclaimed fund. The request for a foreigner as next of kin in
this business is occasioned by the fact that the customer was a foreigner
and an indegine cannot stand as next of kin to the deceased family.

We agreed that 15% of this money will be for you as foreign partner, in
respect to the provision of a foreign account, 5% will be set aside for
expenses incurred during this transaction and 80% would be for me and my
colleagues. There after I and my colleagues will visit your country for
disbursement according to the percentages indicated.

To enable the immediate transfer of this fund to you as arranged, you must
apply first to the Bank as relation or next of kin of the deceased
indicating your private, telephone and fax number for easy and effective
communication and location where the money will be remitted. Upon receipt of
your reply, I will send to you by fax or e-mail the text of the application.

I will not fail to bring to your notice that this transaction is 100% hitch
free and that you should not entertain any atom of fear as all required
arrangements have been made for the transfer. You should contact me
immediately as soon as you receive this letter. I decided to contact you as
you have products of interest in your part of the world where we can invest
our own percentage to avoid peoples awareness as we are civil servants. We
can conclude this operation within ten banking days.

Please keep this very confidential. Contact me for more information, all
confirmable before you apply if you want. May God be with you. Trusting to
hear from you shortly for a detailed information which are confirmable
before you can make up your mind to apply.Peace and love always,

I am Mrs.Doyin
Abiola,a God fearing person in sorrow, one of the widows of late
M.K.O Abiola,Nigeria's foremost politician,businessman and
philantropist.I sincerely need your assistance, but I want you to bear
in mind that this has to be strictly confidential ,I sincerely need your
assistance to take custodian of the sum of One million,three Hundred
Thousand United States Dollars(U.S$1.3m) This money was given to me by
my late husband [Chief M.K.O.Abiola] for safekeeping after the
Presidential Election campaign.After his death in 1998, there was
confusion in the entire Abiola family as regards sharing of the family
assets and moreso, there is envy and jealousy as it was obvious that I
was my husband's favourite wife,while he was alive. As soon as he passed
away, coupled with the fact that, what i have and what is due to me
might be taking away from me by greedy family relations whose reasons
would be bothering on family tradition and ethics, I decided to deposit
the money with a security company overseas.I want you to pose as the
beneficiary of the these funds and all necessary documents will be put
in place to ensure a smooth transfer of the funds to your nominated
account. I am prepared to compensate you with 20% of the total sum after
the successful completion of the transaction. My son, Jimola Abiola will
be in charge of this transaction; he stays far away from the family
Villa.He will be giving you more information as regards these
transaction.He is my only son and we share secrets. Please respond as
soon as you get this mail and please it is important that you send your
phone and fax number if you are willing to assist me.God will always be
there for you at your time of need.

Good a thing to write you. I have a proposal for you,this however
is not mandatory nor will I in any manner compel you to honour against
your Lewis Reiquie, There is an imformation I would like you to keep
very confidential, My late Father was a highly reputable busnness
magnet-(a cocoa merchant)who operated in the capital of Togo Republic
during his days.

It is sad to say that he passed away my steriously in France during one
of his business trips abroad in Feb. 2002.Though his sudden death was
linked or rather suspected to have been masterminded by an uncle of his
who travelled with him at that time.I will not be able to give you the
full details that led to that urgly incidents. But God knows the truth!
I have been asking myself why do we have to pass this life sorrowing
with my family and feeling the pain's since I lost my Father, I and my
Sister have never know a moment of happiness. I know from the moment
that my Father was kill by poisoned my race against time had begun.
please weneed your help,I will never succeed in trying to paint the
picture of the agony I am through with my family.if you have lost
someone who was so dear to you in unexpected circumstance you will
probably understand what I went through or what I experienced. And we
are very worried about the political situation of our country problem
this is the reason why I need your
help.Now I want an account overseas where I can lodge this funds. This
is because we have suffered a
lot of set backs as a result of incessant political crisis here in
Togo.Before his death on Febuary 25th 2002 he called the secretary who
accompanied him to the hospital and told her that he had a sum of TEN
MILLION,UNITED STATES DOLLARS($10M) kept in a security company in (AFRICA)here
in Lome-Togo.We cannot make the withdrawal of this fund, because
myFather registered the Beneficiary of the fund as his(Foriegn Bussiness
Partner) and also (Family valuables as the content of the deposit) The
documents of the deposit are with us. What I would want you to do, is to
assits us to get the consignment withdrawn from the security company.
Because of the present political problem in Togo, .We shall replace the
name Foriegn Patner to your own name,because the code was used for
security reason. We want you to assist us in negotiating for a good and
profitable business wherethe balance of the fund after giving you your
30% will be invested in your country for the future of myfamily. If you
are intrested, and can maintain the very confidentiality of this
transaction,please e-mail me immediately formore clearification Dearest
one,we are in a sincere desire of your humble assistance in this regards
Yoursuggestions and idea will be highly regarded.The death of my Father
actually brought sorrow to our life we are going through the most
painsfull aspect our life,we have a lot of money somewhere, yet we are
leaving life below expectation.

please we need your help.

Now permit me to ask these few questions:-
1. Can youhonestly help us like your family?
2. Can we completely trust you
3. Did the 20% of the total amount in question will be good for you
after the money is in your
account? Please Consider this and get back to me as soon as possible

I am Barrister
John Richard. I am the Personal Attorney to Mr Adams Miltona nationality
of your country, who used to work with Shell Petroleum Development
Company in Nigeria(SPDC). On the 21st of April 1999, my client,his wife
And their three children were involved in a car accident along Sagamu/Lagos
Express Road. Unfortunately they All lost their lives in the event of
the accident, Since then I have made several enquiries to your Embassy
to locate any of my clients extended relatives, this has also proved
vunsuccessful.After these several unsuccessful attempts, I decided to
trace his relatives over the Internet to locate any member of his family
but of no avail, hence I contacted you. I contacted you to assist in
repartrating the money and property left behind by my client before they
get confiscated or declared unserviceable by the bank where this huge
deposits were lodged.Particularly,the Bank where the deceased had an
account valued at about $9million U.S dollars(Nine million dollars).
Conseqently,The bank issued me a notice to provide the next of kin or
have the account confiscated within the next ten official working days.
since i have been unsuccesfull in locating the the rela! tives for over
2 years now.I seek your consent to present you as the next of kin of the
deceased since you are from the same country so that the proceeds of
this account valued at $9million U.S dollars can be paid to you and then
you and me can share the money. 55% to me and 40% to you,while 5% should
be for expenses or tax as your government may require.I have all
necessary legal documents that can be used to back up any claim we may
make. All I require is your honest cooperation to enable us see this
deal through. I guarantee that this will be executed under a legitimate
arrangement that will protect you from any breach of the law. Please get
in touch with me by my email to enable us discuss further. Yours
Faithfully,Barrister John Richard J.R. Please indicate your telephone
and fax numbers for easy communication in this mutual transaction. You
can contact me on this number: withheld

Compliments of the day, I am Mrs mary Laurent Kabila,
the youngest wife of the slain president of the democratic republic of Congo (DRC). I know that my
letter will come as a surprise to you being that I am still a stranger but I can assure you that I got your
contact from a lady friend of mine who used to reside in your country. Find below the reason for this
letter. Before his death on the 16th of January, 2001, and being his most trusted wife, he kept under my custody
the documents with which he deposited the sum of twenty million united states dollars (US$20.000.000.00) with a private security/deposit company in
London(United Kingdom), through his trusted friend and
personal attorney barrister Nicholas Ngoy, who is privy to the whole transaction.

You must have been aware that my late husband was assassinated by his bodyguard during an emergency
state meeting with his cabinet members and other top government officials. Ever since then, this money is
still deposited with the security company in London, while the deposit documents is still intact under my
custody.

However, I have concluded in concrete terms with my husband's attorney, barrister Nicholas
Ngoy, to relocate the above mentioned fund with the assistance of the security/deposit company in London,
to any bank account in any part of the world where the money will be well secured for immediate investment
and to enable me organize my immediate family since I do not know what my fate will be like when the chips
are down, most especially when my husband is no longer alive to take care of my little children who never
enjoyed their father before death snatched him from them.

At this juncture, I know that you may have been wondering how I chose and trusted you amongst all
people to be part of this transaction, please permit me to state here, that the reason is because we
can not be able to relocate this money else where without involving an independent foreign
partner.

Like I mentioned to you earlier, the documents in my custody bears the name of my late husband, hence the
reason why I needed a foreign person to assist in this regards so as not to raise any suspicion whatsoever
within the rest members of the Kabila family, besides, Joseph kabila my step son (from my late husband's
first wife) is currently the president of the democratic republic of Congo (DRC) and as well the
wrangling/distrust inherent in a polygamous family system will never make him (Joseph) to allow me take
possession of this money if he ever get to know about its existence, hence the reason why I am contacting
you for assistance.

I sincerely believe I can trust you completely concerning this transaction with sincerity, honesty
and utmost confidentiality since my future hinges on the successful outcome of this transaction.

Be informed, that the subject matter is presently in physical cash, and was declared on a face value as
precious metals and personal effect. This idea was burn out of the need not to let the management of the
security company to know the content of the consignment for security reasons.

To this end, if you are willing to assist me to relocate this fund out of London, I will be very glad
to link you with barrister Nicholas Ngoy, who will brief you in details on the modalities required to
move this fund out of London. Your involvement and assistance in this project attracts 10% of the total
sum.

For proper identification, enclosed is my picture together with my little daughter.

I regret this informal mode of contact to your
esteemed personality , it was initiated out of my outright desire to enter into a mutual business relationship
with you. I obtained your contact from a reliable source on a business listing information service during my search
for a investment opportunities in your country and after due consultations with my opinion adviser, I
decided to contact you believing that by the grace of the Almighty God, you will accept me to be my
partner in a Business Venture.
I have decided to seek a confidential co-operation with you in theexecution of a the deal described
hereunder for the benefit of all parties . Within the Ministry of Petroleum Resources where I work as a
Director, Project Implementation and with the
cooperation of three other top officials we have in our possession as overdue payment bills totalling
Twenty Four Million, Five Hundred Thousand U. S. Dollars (US$24,500,000.00) which we want to transfer
abroad with assistance and co-operation of a foreign company/individual to receive
the said fund on our behalf or a reliable foreign non-company account to receive such funds.
Moreso, we are handicapped in the circumstances as the Nigerian Civil Service Code of Conduct does not allow us to
operate offshore account hence your importance in the whole transaction.
The amount represents the balance of the total contract value executed on behalf of my Ministry by a
foreign contracting firm which we the officials over-invoiced deliberately. Though the actual contract
cost have been paid to the original contractor, leaving the balance in the tune of the said amount which we have
in principles gotten approval to remit by Telegraphic Transfer (T.T) to foreign bank account .we have
include our bills for approvals with the co-operation of some officials from the Federal Ministry of Finance
and the Central Bank ofNigeria (CBN) We are seeking your assistance in providing a vital
account or any virgin bank account into which we can remit this money by acting as our main partner and
trustee. This we can do by swapping of account and changing of beneficiary and other forms of
documentation upon application for claim to reflect the payment and approvals to be
secured on behalf of you. This processes being pre-arranged with the principal trustee of the original contractor and with
the consent of the original contractor. I have the authority of my partners involved to propose that
should you be willing to assist us in the transaction your share of the sum will be 30% of the US$24.5
million, 60% for us and 10% for taxation and miscellaneous expenses. The business itself is 100% safe on your part .Also your area of specialization is not a hindrance to
the successful execution of this transaction. Endeavor to e-mail me to know your position and
include your confidential telephone and fax numbers.

I am the new Senior Accountant with the Nigeria Federal Ministry of Agriculture and Mineral Resources.
Your contact was gotten through the corporate office of our Commerce and Trade Ministry, who recommended
you as trustworthy and honest person.

Based on this recommendation; I have deiced with some colleagues in the Central Bank of Nigeria
(CBN) and the Ministry to contact you secretly on this business for the arrangement of transferring the sum of(US$25,000,000.00) Twenty Five Million U.S. Dollars
only to your company&#65410;&#30196; or personal account through
the Central Bank of Nigeria (CBN).

This money emanated from over-invoicing in a contract awarded to an European firm during the Military era.
The contract was done for the Ministry and the correct amount for it was paid, remaining the amount above as
excess. In June 9th, 1997 a new Government took over power and the former Senior Accountant of the M!
inistry who planned this deal has no opportunity and any longer to make proper arrangement for the transfer.

According to the law here in Nigeria, Civil Servants who are still in service like us are not allowed to
operate foreign account. Thus your co-operation will be required in this lucrative business, and at the end
of the transfer, you will be entitled to 35% of the total funds, I and the officials will have 60% and 5%
for any expenses done to secure the money successfully into your account. The monies are expected to be in
your account within 14 working days, starting from the day I receive your banking information.

This business is a RISK FREE business. I and two colleagues of mine will be in your country as soon as
this fund is transferred into your account for Disbursement. Please do not disappoint us, for this
is a God sent opportunity which we might not see again for the rest of our lives.

For imme! diate commencement of this transaction, you should please send the following information to me;
through the above email address:

1. YOUR BANK&#65410;&#25285; NAME
2. YOUR BANK ACCOUNT NUMBER AND ROUTING NUMBER IF ANY
3. YOUR BANK TELEPHONE AND FAX NUMBER]

Then upon receipt of these information from you,business starts immediately. Please remember that this
business needs a lot of secrecy and privacy. Your should also send to me your telephone and fax number
for easy communication.

Looking forward to beginning a good business relationship with you. or get back on
osagie_osagie@withheld.com

Compliment of the season ,
I got your address from one of my friends who works in the chamber of commerce
and industry here in Burkina Faso while in search for a honest and trust
worthy individual or company who might assist me in implementing investment
as left for me by my late father, Mavis A. kabbah of blessed memory. Brief introduction, I am Gwogwoson, the first son of
late Mr.Mavis A.Kabbah, who was the former chairman of Sierra Leone
Gold/ Diamond mining corporation in short lived Government of Major John
Paul Koroma, where he also served as finance minister against the desire of
Alhaji Tijana KABBA was reinstalled as the civilian president by the combined force of West
Africa countries (ECOMOG) upon his ordered for the arrest of my father and
six other men who served in various capacity against his regime when he was
in Exile.He was charged for complicity for coup that kept him out of power for
sevenmonths. After six months in military detention camp, my father was announced by the Government special press release.
Before he died he made me to know that I should go and investment with the money
and the gold, he kept for the family in his underground safe in villa. Immediately after the
announcement of his death I decided to move this money down to Ouagadougou the capital of Burkina Faso with
the help of my father's friend that works with the Ecomog to whom I did not
disclose the content of theconsignments as I only told him that they are our
family treasures and jeweries. Inside his underground safe I discovered two trunk
boxes, contained inside the boxes are $18.5million ( US Dollars.) and a total
of 500 Kilos of 22 Karat quality finished Gold. All has been deposited in one of the security company
here in Burkina Faso for safekeeping. Now, I'm inviting you to urgently
come down here and open a non-resident bank account to facilitate the transfer
of the fund to your country for the purpose of industrialization under your kind control
and arranging of citizen ship of your country for me and my immediate family
since my mother is late and my sisters are married. Now I need your assistance in moving this cash and
gold abroad. Your compensation for your immediate assistance is 10% of the total money
and 10%of the total Gold after sales on raw and 5% will be set aside for
all expenditures during this transaction while the balance will be for me
and my family.
Your urgent reply indicating your interest help me in this matter, you have
to treat this transaction confidential as the hope of my entire family is
placed on it. No risk will be experienced as no one else knows about this
transaction if not. Therefore you should promise me that you will always
adhere to my instructions and directives so that we will achieve our aim.
I need your urgent reply through e-mail so as enable me explain my predicaments in details Hope that you will treat this
proposal with top most secrecy. Anxiously waiting for your prompt reply.
Thanks,

VERY CONFIDENTIAL
FROM: MARK SMITH
FOREIGN ACCOUNTS MANAGER, RAND MERCHANT BANK OF AFRICA
DEAR FRIEND,
ACCEPT MY APOLOGY IF THIS LETTER COMES TO YOU AS A SUPRISE SINCE WE DO NOT KNOW EACH OTHER PHYSICALLY BEFORE NOW.BUT FOR THE
PURPOSE OF INTRODUCTION MY NAME IS MARK SMITH,AND I AM THE FOREIGN ACCOUNTS MANAGER OF RAND MERCHANT BANK OF AFRICA.
THERE IS AN ACCOUNT WHICH WAS OPENED IN THIS BANK IN 1999 AND MANAGED BY ME,BUT SINCE THE DEATH OF THE ACCOUNT OWNER MR UDAY
HUSSEIN FORMER IRAQ PRESIDENT SON . NO BENEFICIARY HAS COME FORTH TO CLAIM THIS FUND.
AFTER GOING THROUGH SOME OLD FILES WITHIN THE BANK I DISCOVERED THAT IF THIS MONEY IS NOT
REMITTED OUT OF THIS COUNTRY IMMIDIATELY, IT WILL BE FORFEITED FOR NOTHING OR DESCRIBED AS A "RETIRED ACCOUNT' BY THE
BOARD OF DIRECTORS
OF THE BANK. WHO WILL ACTUALLY BE USING THIS MONEY IN ENRICHING A FEW ALREADY OVER-RICH BANK OWNERS.

ON FUTHER INVESTIGATION, I DISCOVERED THAT EVEN THE COMPANY (UDAY
HUSSEIN GOLD CO.) WHERE THE LATE ACCOUNT OWNER WHO WAS A FOREIGNER OWNED
HAVE NO KNOWLEDGE OF THE EXISTENCE OF THIS ACCOUNT OR ABOUT THE FUND INVOLVED 90.2
MILLION US DOLLARS(NINETY MILLION TWO HUNDRED THOUSAND UNITED STATES DOLLARS).

AS THE MONEY IS IN FOREIGN DENOMINATED (DOMICILIARRY) ACCOUNT AND CAN ONLY BE APPROVED TO A
FOREIGNER WITH SOME REQUIRED INFORMATION AS THE NEXT OF KIN, I AM CONTACTING YOU TO ESTABLISH A RELATIONSHIP(AS THE NEXTOF KIN TO MR
UDAY HUSSEIN)AND THE TRANSFER OF THIS MONEY INTO YOUR NOMINATED ACCOUNT OUTSIDE AFRICA.
ALSO EVERYTHING CONCERNING THE PAYMENT AND TRANSFER OF THIS MONEY WILL BE DONE LEGALLY WITH ALL THE NECESSARY PAPERWORK
PROCESSED AND SUBMITTED TO THE BANK TO ENABLE THE PAYMENT INTO YOUR NOMINATED BANK
ACCOUNT.

IT IS VERY ESSENTIAL THAT I HAVE YOUR FULL COOPERATION AND UNDIVIDED COMMITMENT TO MAKE THIS NOBLE TRANSACTION
SUCESSFUL AS THE MANAGEMENT OF THE BANK IS PREPARED TO APPROVE THE REMITTANCE OF THIS
MONEY TO ANY FOREIGNER WITH THE NECESSARY PROOF OF KINSHIP (WISH I WILL FURNISH YOU WITH) AS THE BENEFICIARY.

IN ORDER TO ASSIST ME SO THAT WE CAN BOTH REALIZE THIS GOLDEN OPPORTUNITY WE NEED TO COOPERATE CLOSELY.TO THIS END
25% OF THE TOTAL SUM WILL BE EARMARKED AS YOUR SHARE WHILE 10% WILL BE SET ASIDE FROM
THE TOTAL SUM FOR ANY INCIDENTAL EXPENSES WHICH MAY
OCCUR IN THE EVENTUAL PAYMENT AND TRANSFER OF THIS MONEY TO YOUR ACCOUNT.

PLEASE INDICATE YOUR WILLINGNESS TO ASSIST ME WITH THIS TRANSACTION.

DUE TO MY SENSITIVE POSITION WITHIN THE BANK, LET US KEEP THIS TRANSACTION IN
STRICT CONFIDENCE.AND BE REST ASSURED THAT THIS BUSINESS IS 100% RISK FREE.

I am Jewel Taylor, wife of the Liberian Ex President,
Charles Taylor. I secretly moved into Ghana enroute Nigeria in accordance with the
political asylum granted the Taylor family by the Nigerian government.

In contacting you, it remains my deepest desire to find a trustworthy individual
who can offer help in a mutually beneficial acquaintance. Before i left Liberia, my husband Ex
President Charles Taylor authorized me to begin the process of recovering specific family funds held by
security companies in Europe.

Being in political asylum entails restriction from travels, so it remains
practically impossible to carry out this process myself.

However, a third party, not in any way connected to me, and with my approval
could effect the transfer. I specifically need you to effect the transfer
of US$40,800,000(Fourty million, eight hundred thousand dollars) earlier
deposited as diplomatic consignment with a security firm in Netherlands.

I have contacted this firm, and they have acknowledged being in possession
of the above stated sum. My husband Ex President Charles Taylor, being gracious
enough in his deposit request, instructed the release of the amount to his
next of kin(my humble self) either in case of any eventuality, or with his
authorization. He has provided me with all relevant document needed for the transfer.

At this point, i would like to assure you of the safety of this transaction
as only members of the Taylor family are aware of the existence of such funds.

If i stand convinced that you can handle this transfer, i will release to
you all necessary legal documents so that you can proceed to Europe to physically
collect the money which was deposited in two trunk boxes.

In the course of this business however, I would need your confidential phone
and fax numbers, your full names and permanent address and most importantly,your
own word, as a person of integrity as regards the strict confidentiality
needed in this process.

As a form of gratitude for your assistance at the completion of the transfer,you
would be entitled to 10% of the total sum, and a further 5% to cover your
expenses in the form of phone bills, hotel accommodation, air fare and miscellaneous.This
gives you 15% of the total sum.

I am desirous of hearing from you soonest, as time remains precious. Please
let me know your stand so i can either commence with the process or continue
sourcing for another partner.

Dear Beloved in Christ,
It is by the grace of God that I received Christ, knowing the truth and the truth have set me free. Having known the truth, I had no choice than to do what is lawful and right in the sight of God for eternal life and in the sight of man for witness of God s mercy and glory upon my life.
I have the pleasure to share my testimony with you, having seen your contact from the Internet. I am Barrister KALU AUGUSTINE KALU, the legal adviser to late Mr. and Mrs. Bright Williams, a British couple that lived in my Country Nigeria for 25 years before they both died in the plane crash late last year. These couples were good Christians, they so dedicated to God but they had no child till they died. Throughout their stay in my country, they acquired a lot of properties like lands, house properties, etc.
As their legal adviser, before their death, the husband Mr. Bright Williams instructed me to write his WILL. Because they had no child, they dedicated their wealth to God. According to the WILL, the properties have to be sold and the money be given out to a ministry for the work of God. As their legal adviser, all the documents for the properties were in my care. He gave me the authority to sell the properties and give out the fund to the Ministries for the work of God.
In short, after their death, I sold all the properties as instructed and I was able to realized $10,000,000.00 (Ten million US dollars). Instead of giving the fund out for the work of God as instructed by the owner before his death, I converted the fund to myself with the intention of investing the fund abroad for my personal use. I was afraid of putting the fund in the Bank, because I have to give account to the bank on how I got the money. I then packaged the fund in consignments and deposited the consignments with a security company. I did not want the management of the Security Company to know the content of the cons ignments, therefore I registered the content of the consignments as Gold Bars. Now, the security company believes that what I deposited with them was Gold Bars.
I had encounter with Christ when Pastor Benny Hinn was preaching on television concerning Ananias and Saphira in Acts 5:1-11. After hearing the word of God, I gave my life to Christ and became a born again Christian. As a born again Christian, I started reading my bible and one day, the Lord opened my eyes to Ezekiel 33: 18 and 19 where the word of God says: "When the righteous truth from his righteousness, and committee iniquity, he shall even die thereby. But if the wicked turn from his wickedness, and do that which is lawful and right, he shall live thereby". From the scripture, I discovered that the only way I could have peace in my life is to do what is lawful and right by giving out the fund as instructed for the work of God by the owner before his death.
I have asked God for forgiveness and I kn ow that God have forgiven me. But I have to do what is lawful and right in the sight of God by giving out the fund to the chosen ministry for the purpose of God's wok as instructed by the owner before his death.
After my fasting and prayers, I asked God to make his choice and direct me to a honest Christian or the chosen ministry that deserves this fund by his Grace. I then came across your address on the Internet as I was browsing through a Christian site, and as a matter of fact, it is not only you or your ministry that I picked on the Christian site initially, but after my fervent prayer over it, then you were nominated to me through divine revelation from God, so these are how I received such a divine revelation from the Lord, how I got your contact information, and I then decided to contact you for the fund to be used wisely for things that will glorify the name of God.
I have notified the Security Company where I deposited the consignments that contained the fund, that I am moving the consignment abroad and the security company has since been waiting for my authority for the consignment to leave my country and move to abroad.
So if you know that you will use this fund honestly for things that will glorify God's name, then do urgently contact me back first through this my alternative email address only
(peterangops102@withheld.net)and the details will be given to you on how you will be able to receive the fund in your country through the security company.
You should also forward to me your telephone and fax number for easy communication and to fax you the documents concerning the consignments.
Your prompt response will be highly appreciated.
Yours in Christ.
Barrister PETER AUGUSTINE KALU

PLEASE ENDEAVOUR TO USE FOR ALLAH
==================================
I am the above named person from Egypt. I am married to Dr.Mustapha Nasser who worked with Egyptian
embassy in Holland for nine years before he died in the year 2000. We
were married for eleven years without a child. He died after a brief illness
that lasted for only four days. Before his death we were both Moslems and Since his
death I decided not to re-marry or get a child outside my matrimonial home .
When my late husband was alive he deposited the sum of$60M (sixtyMillion U.S. Dollars) with the fiduciary
agency in Europe.My Doctor told me that I would not last for the next three months due to cancer
problem. Though what disturbs me most is my stroke. Having known my condition I decided
to donate this funds to the mosque or better still a Moslem individual that
will utilize this money for the children of Allah, orphanages and widows
propagating the word of Allah and to ensure that his house is maintained. I dont need any
telephone
communication in this regard because of my health and the fact that my husbands
relations are always with me. With Allah all things are possible. As soon as I receive your reply I shall
give you the contact of the fiduciary agency . I will also issue you a letter of authority that
will empower you as the original- beneficiary of this fund.Although this funds have accumulated
demurrage(bills)to settle to clear out the consignment before you can receive it.
The agency will let you know what it will cost you to do the clearing which you should not hesitate to do
immidiately to get the funds out of their custody. Be willing to do this and act fast and they should
not in any
condition know about my illness. Be willing to do that fast before my condition becomes
worse. please getback to me on this private mailbox,withheld@yahoo.com

It is indeed my pleasure to write this letter which I believe will interest you. I secured your contact from internet surfing and we believe it was devine.

My Name is Milton Teahjay, a Liberian Citizen resident in Nigeria. We require your assistance in concluding a transaction which involves $USD 80.2 M from Diamond sales that originate from embattled Liberia. These diamonds were brought by an associate and a former official of the exiled President Charles Taylor’s government in Liberia as they are banned from selling such white diamonds due to United Nations sanctions and by international law. We want you to be a front for us and to lay claims to the funds which are presently in the custody of a security company.

Your full cooperation is essential. We are unable to proceed alone with this transaction because the civil service code of conduct laws, here in Nigeria, strictly prohibits us from engaging (openly) in private business or operating any foreign account,hence my search for a foreigner whose company and
account we can deposit the funds at the end of it all.

We are in summary, proposing to use this funds and your details to purchase a mining company in Accra,Ghana. Negotiations are already on towards this end. It may also interest you to know that we shall not hesitate to abide by you advise as regards other business ventures you deem viable. Please note that these funds are fully legitimate as the certificate of deposit has been issued and the prospecting licenses,issued by the government, were transfered to the buyers of the Diamonds.

I ask that you keep this communication strictly confidential as the two senior partners involved are very highly placed government functionaries(here in Nigeria) and would not like exposure.

Please go through this letter carefully and if you are interested in assisting us, kindly notify me urgently by email as time is of the essence in this transaction. Upon your acceptance to assist us, I shall provide you with more detailed information on the procedures and also negotiate the percentage due to you for your assistance.

I am MrDAVID GODSON, Bank Manager of Africa Continental Bank Lagos, Nigeria.I
have urgent and very confidential business proposal which I know might interest you.

On June 6, 1997, a Foreign Oil consultant/contractor with the Nigerian National
Petroleum Corporation, Mr.Barry Kelly made a Fixed deposit of his money with my bank, valued at S$17,500,000.00 (Seventeen Million Five hundred
Thousand Dollars) in my branch. Upon maturity, I sent a routine notification
to his home address but got no reply.

After a month, we sent a reminder letter upon which we finally discovered
from his contract employers, the Nigerian National Petroleum Corporation
that Mr. Barry Kelly died in car accident on the highway. On further investigation,I
found out that he died without making a WILL,and all attempts to trace his
next of kin was fruitless.I therefore made further investigation and discovered
that Mr. Barry Kelly did not declare any next of kin or relations in his
deposit mandate with my bank.

This sum of US$17,500,000.00 has carefully been moved out of my bank to a security company for safe-keeping. the arrangement was perfected in such
a way that there will be no trace of the funds from any quarter, since no
one will come for claim. According to the Law of my country, at the expiration
of 5 (five) years, the money will diverted to the ownership of our Federal
Government if nobody applies to claim the fund.

Now my proposal is that as a Foreigner, I will present you as the next of
kin and partner to the depositor,for the funds to be approved and paid to
you. the funds is contained in a sealed trunk box deposted with the security
company as photographic materials and family items for export.

I am writing you because myself as a public servant, can not operate a foreig
account or have an naccount that is more than $1m.I have worked out necessary
arrangement for this transaction and you can be assured that there is no
risk involved.

I would not want this mail to get to you as surprised or embarrasement,my
intention is to move the funds into your country and invest it in a good
business venture, for this reason I want to work with you as partner.Should
this proposal interest you, kindly call me on 234 8033376024 or send me an email, to enable me give you more details about this. I have resolved
in my mind to give you 15% of the total amount for your assistance, including
15% from every proceed or urn-over which the funds will generate from investmentin
the future. The procedures for handling this transaction is simple, all the documents relating to the deposit of the funds including death certificate
and an affidavit of claims will be proessed and send to you.

I want you to treat this matter with utmost confidentiality, and be rest
assured that this transaction would be of mutual benefits for both of us,because
my intention is to move my family to your country where I want them to reside
for safety. I will require your assistance to make residence arrangment for them and to invest my share in your country.

I am Mr. Omer Hassan, the personal assistant to the chairman in charge of
the sales of Petroleum Products in the republic of Iraq. My office monitors the
sales and lifting of Petroleum Products by Foreign dealers.

When the first face of war that is now engulfing my country was staged by the
US Army, my boss was badly hurt as the Iraqi Palace was bombed. Though he did
not gave up the ghost instantly, on his sick bed in a military hospital, he
disclosed to me in confidence that in his residential home, in al-Yussufiyed in
the south of Baghdad, in his bed room, beneath the ground, was buried, a silver
trunk box containing Thirty Nine Million United States Dollas ($39m). He
instructed that I will hand this over to the Military Government of our country
as a support for the purchase of armoury for the US attack. I went and discovered the treasure but as fate may have it, before I came back, my
boss had died.

I had no alternative than to escape with the box.The entire family members had
been looking for me certainly, to take this box from me. If I continue running
around with this box, I may end up being caught. So, with the help of a taxi
driver who took me from Amsterdam port, I was able to deposit this box in a
Security Company Nethelands as a family treasure tagged "PHOTOGRAGHIC MATERIAL".After the deposit,I went into hidding as a refugee in a
country I will disclose to you thereinafter as the family members of my late boss
are all looking for me with a price tag.I wanted to settle in Netherlands but
it became too hot for me as there was a rumour that I am taking refuge there. I
fled.

I am therefore, asking for your kind assistance to clear this box from the
Security Company in Netherlands. If you agree to do this, you will be offered
30% of the fund, you will keep the remaining 70% for me. As soon as you notify
me that this fund is in your custody, you will now tell me how to come to your
country to start life anew as all my family and properties had been destroyed
by the US Army. I'm optimistic that with your vast knowledge of investment in
your country, I will excel. INSHA ALLAH!.

Know you fully well that it is only you and me that know the real contents of
this silver trunk box.

If you are interested in assisting to clear this consignment, please send me
your private phone number so that we can have a chat, your most confidential
fax line to enable you receive all the document concerning this silver trunk
box, your driving licence or recent passport photograph as a mare identification, this could be done through scanning and more
importantly, your residential and office addresses.

As soon as I receive the above and the assurance of the safety of the fund
under your custody, I will fax to you all the documents concerning this box for
clearance protocol.

I hope you will not betray the trust bestowed on you. Hoping to be of great business relationship with you.
Awawiting your earliest positive response.

If you are interested please Reply back through my
private email: withheld

This letter is not
intended to to cause any embarrassment but just to contact your esteem
self-following the knowledge of your high repute and trustworthiness

I am Alhaji Mohammed Abacha, the son of the late Nigerian Head of State
who died on the 8th of June 1998.If you are conversant with world news,
you would understand better, while I got your contacts through my
personal research .Please,I need your assistance to make this happen and
please; do not undermine it because it will also be a source of
upliftment to you also.You have absolutely nothing to loose in assisting
us instead, you have so much to gain.

The then head of state General Sani Abacha,transferred the money through
a Lebanese businessman,Chagoury and a Jewish businessman,Mark Rissar to
bank accounts overseas,Instead,he used PERSONAL IDENTIFICATION NUMBERS
(PIN) and declared the contents as Bearer Bonds and Treasury Bills. Also
the firm issued him with a certificate of deposit of the consignments
notes, which I have these information in my custody now.

You must have heard over the media reports and the Internet on the
recovery of various huge sums of money deposited by my late father in
different Banks and security firms abroad. Some of these banks and
security firms willingly gave-/divulge their banking secrets and
disclosed to the present civilian administration of Chief Olusegun
Obasanjo,about my family’s cash lodgement and monetary transactions
with them.

Please my dear,I repose great confidence in you and I hope you will not
betray my confidence in you.I have secretly deposited the sum of
$30,000,000.00 with a security firm abroad whose name is withheld for
now until we open communications.The money is contained in a metal box
consignment with Security Deposit Number 009GM.

I shall be grateful if you could receive this fund into your Bank
account for safekeeping. This arrangement is known to you and my junior
brother (Abbas) only. So I will deal directly with you.I am proposing a
25% share of the fund to you for your kind assistance. I shall provide
for you all the documents of the fund deposit with the security firm,
and raise a power of attorney to enable you claim and receive this fund
into your bank account.I have done a thorough homework and fine-tuned
the best way to create you as the beneficiary to the funds and effect
the transfer accordingly.Is rest assured that the modalities I have
resolved to finalize the entire project guarantees our safety and the
successful transfer of the funds.So, you will be absolutely right when
you say that this project is risk free and viable.If you are capable and
willing to assist, contact me at once via email: Removed
for more details.

Also this transaction demands absolute confidentiality. On no condition
must you disclose it to anybody irrespective of your relation with the
person. Remember, Loose lips sinks ship.
I am looking forward to your urgent and positive response via my email
above.
Best Regards,

IT IS MY PLEASURE TO WRITE YOU THIS LETTER IRRESPECTIVE OF THE FACT THAT YOU DO NOT KNOW ME.
HOWEVER, I GOT YOUR NAME THROUGH YOUR COUNTRY BUSSINESS ATTACHEE HERE IN MY SEARCH FOR A RELIABLE
AND TRUST WORTHY PERSON THAT CAN HANDLE SUCH A CONFIDENTIAL TRANSACTION OF THIS
NAURE. I AM BARRISTER KOLOMA MOHAMMED ALI, A FAMILY LAWYER TO OUR LATE MILITARY
RULER, GENERAL SANI ABACHA WHO DIED SUDDENLY IN POWER ON THE 8TH OF JUNE 1998.
SINCE HIS UNTIMELY DEMISE THE FAMILY HAS SUFFERED A LOT OF HARRASSMENT FROM THE REGIME THAT SUCCEEDED HIM.THE
REGIME AND THE CIVILIAN. RECENTLY, THE WIFE WAS BANNED FROM TRAVELLING OUTSIDE
NIGERIA BEING A FALL OUT FROM THE SEIZURE OF 38 SUIT CASES CONTAINING CASH MONEY (800 eight hundred
millionUSD) FROM HER AT THE MURTALA MOHAMMED INTERNATIONAL AIRPORT ON HER WAY TO
SAUDI ARABIA. ALSO HUGE AMOUNT OF MONEY HAS BEEN RECOVERED FROM HER SON WHO IS IN
INCARCERATION NOW. THERE ARE STILL LARGE AMOUNT OF MONEY IN HARD CURRENCY SAVED WITH SOME SECURITY COMPANIES OUTSIDE NIGERIA
AND MRS ABACHA HAS SHOW ME DOCUMENTS OF WHERE THEY DEPOSITED USD 35.5MILLION IN A SECURITY VAULT FOR
SAFE KEEPING. HOWEVER, THE FAMILY IS NOW BANKRUP FOLLOWING THE INCARCRATION OF MOHAMMED HER SON WHO WAS CHARGED FOR
THE MURDER OF KUDIRAT ABIOLA THE WIFE OF LATE CHIEF MOSHOOD ABIOLA, RECENTLY THE FAMILY APPROACHED ME TO
GET A RELIIABLE PERSON WHO WILL CLAIM THE MONEY ON OUR BEHALF IN THE SECURITY
COMPANNY. THIS MONEY IS ALREADY IN (EUROPE) AND IT IS DEPOSITED IN DIPLOATIC BOXES, AS ARTIFACTS AND PERSONAL
EFFECTS.IT IS ONLY BOTH OF US THAT KNOW IT CONTAINS
CASH MONEY. IF YOUR CONDITIONS ARE ACCEPTABLE, WE WILL PREPARE
YOU AS THE BENEFICIARY OF THE BOXES. WE HAVE ALL THE DOCUMENTSWITHS US.THE SECURITY COMPANY IN EUROPE
HAVE CALLED US TO DO SOMETHING ABOUT CLAIMING THESE BOXES WHICH WE HAVE EXPLAINED TO THEM THAT WE SHALL GET IN
TOUCH WITH THEM AS SOON AS POSSIBLES.REMEMBER THAT WE ARE MAKING THIS CONTACT BECAUSE WE CANNOT LEAVE THE
COUNTRY UNTILL AFTER THE COURT CASES. NOTE: THERE IS NO RISK INVOLVED BECAUSE I AM ALSO
INVOLED AS THE ABACHA'S ATTORNEY. THEREFORE, CONTACT ME ON MY DIRECT EMAIL ADDRESS AS STATED ABOVE.
PLEASE,IF YOU ARE NOT INTERESTED JUST DESTROY THIS INFORMATION, AS THIS IS A TOP SECRET.WE SHALL BE
PREPARED TO DO MORE BUSINESS WITH YOU AT THE END OF THIS TRANSACTION. I AWAIT YOUR URGENT RESPONSE.
BEST REGARDS,

Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that everything will be well at the end of the day. We have decided to contact you due to the urgency of this transaction.I got your email address while searching for a trustworthy individual.

MY PROPOSITION:
A Foreigner a french, Late Engr.Peter Claude (Snr) a merchant in The Republic of South Africa, Formerly working in Witwatersrand Johannesburg Gold Mine, Johannesburg South Africa until his death few year ago in Kenya Air Bus (A310 - 304)Flight KQ431, He banked with us at Ned Credit Bank Johannesburg and had a closing balance as at the end of September, 2000 worth $30,800.000.00 (Thirty Million eight hundred United State Dollars), (this is aside the accrued interest so far from that date) the bank now expects his next of kin as beneficiary. Valuable efforts are being made by the Bank to get in touch with any of the Claude's Family or Relatives but to no success. Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim.

It is because of the perceived possibility of not being able to locate any of Late Engr. Peter Claude (Snr.)'s next of kin . The Management under the influence of our Chairman and Members of the Board of Directors, Thus that arrangement will be made for the fund to be decleared "Unclaimed" and subsequentlly be donated to the trust fund for arms and ammunition to further enhance the course of War in Africa and the World in General.

In order to avert this negative development, some of my trusted colleagues and I, now seek your permission to have you stand as next of kin to the late Engr.peter Claude (Snr.) so that the fund will be released and paid into your Account as the beneficiary/next of kin. The request of foreigner as next of kin in this business is occasioned by the fact that the customer(Claude) was a foreigner and a Local person here in the country cannot stand as next of kin to a foreigner.

All documents and proves to enable you get this fund will be carefully worked out. We have secured from the probate registry, an order of Mandamus to locate any of the deceased's beneficiary(ies), and more so we are assuring you that this business is 100% Risk Free. Your share will be 30% of the total sum while 10% will be set aside for any expences incured during the course of transaction, The rest of 60% will be for myself and my colleagues for investment purposes, According to agreement between both parties.

Therefore to enable the immediate trnansfer of this fund to you as arranged, you must apply first to the bank as relations or next of kin of the deceased indicating your bank name, your bank account number, your private telephone and fax number for easy and effective communication and location where-in the money will be remitted . I will also instruct you on how you can add in your application to our bank so that you get paid through our corresponding bank overseas as this will be easier for us. Upon receipt of your reply, I will send to you by fax or email the text of the application.

Please note that for the purposes of confidentiality, all further correspondeces would be through my alternative email address:jjohann002@mail.com or through my telephone +874-762-919-885.

We want to transfer
to overseas the sum of One hundred and Forty Two Million United States
Dollars (U.S.$ 142,000,000.00) from South Africa. I want to ask you to
kindly look for a reliable and honest person who will be capable and fit
to provide either an existing bank account or to set up a new bank
account immediately to receive this money,though an empty bank account
could serve this purpose as long as you will remain honest to me till
the end of this important business trusting in you and believing in God
that you will never let me down either now or in time to come. I am
Dr.Gregg Haword,the external auditor of a Bank.During the course of our
auditing,I discovered a floating fund in an account opened in the bank
in 1990 and since 1993 nobody has operated on this account again. After
going through some old files in the records, I discovered that the owner
of the account died without a �Heir apparent to the
throne� hence the money is floating and if I do not remit this
money out urgently it will be forfeited for nothing. The owner of this
account who is Mr.Eshed.B.Willey, a foreigner and an industrialist died,
since 1990,until now no other person(s) knows about this account or
could give any documentary evidence concerning this account. As such
this account has no other beneficiary and my investigation proved to me
as well that Eshed.B.Willey until his death was the manager Oriental
Diamond Company,in South Africa. However, if you are interested in this
business we will start the first money transfer with Forty Two Million
U.S.Dollars(U.S.$42,000,000.00) upon successful transaction without any
disappointment from you. We shall also re-apply for the payment of the
remaining amount to your account. While the total amount involved is One
hundred and Forty Two Million United States Dollars
(U.S.$142,000,000.00)only. I would want us to make a first transfer of
[Forty Two Million United States Dollar.(U.S.$42,000,000.00)from this
money into a safe foreigners account abroad before the rest. I am only
contacting you as a foreigner because this money can not be approved to
a local account, without valid international foreign
�Agreement�, but could only be approved to any foreigner
with valid international credentials: passport or drivers license and
foreign account because this sum is in U.S. dollars and the former owner
of the account Mr.Eshed.B.Willey is a foreigner too, thus the money
could only be approved into a foreign account. However, knowing all
this, we will reach a binding agreement in this regards. As a matter of
urgency, I will inform you the next step to take, while you Send your
private telephone and fax number including the full details of the
account to be used for the deposit. I want us to meet face to face to
build confidence and to sign a binding agreement that will bind us
together before transferring the money to any account of your choice
where the fund will be safe. Before we fly to your country for
withdrawal, sharing and investments,I need your full co-operation to
make this business a success, because the management is ready to approve
this payment to any foreigner who has correct information of this
account, which I will give to you,upon your positive response and once I
am convinced that you are capable and will meet up with the instructions
of a key bank official who is deeply involved with me in this business.
I need your strong assurance that you will never let me down. With my
influence and the position in the bank we can transfer this money to any
foreigner's reliable account which you can provide with assurance that
this money will be intact pending our physical arrival in your country
for sharing. And to build confidence that you can come immediately to
discuss with me face to face after which I will make this remittance in
your presence and three of us will fly to your country at least two days
ahead of the money going into the account. I will apply for annual leave
to get visa immediately I hear from you that you are ready to act as
directed. To prove the authenticity of the business I will use my
position and influence to obtain all legal approvals for onward transfer
of this money to your account with appropriate clearance from the
relevant ministries, foreign exchange departments, embassy and Board of
Internal Revenue Services. At the conclusion of this business, you will
be given 35% of the total amount, 60% will be for me, while 5% will be
for expenses both parties might have incurred during this process. I
look forward to your earliest reply through Telephone,Fax or my email
address.

FROM SUNJOHN
STANBIC BANK OF AFRICA
LOME-TOGO
Dear (name withheld)
I am Mr SUNJOHN, the Director of auditing STANBIC BANK AFRICA Lome Togo.I am
writing this letter to solicite your assistance to carry out a business
opportunity in my bank. Lying in an inactive account is the sum of US$11.5
million belonging to a foreign customer(John Schelpert) who happens to be
deceased.He died with his wife alongside 217 passengers and crew on board
that crashed into the atlantic ocean on the 31st of october 1999. Ever since
he died the bank has been expecting his next of kin to come and claim these
fund.We(Bank) cannot release the money unless someone applies for it as next
of kin , as stipulated in our banking guidelines.We have done private
investigation both here and abroad unfortunately he has no family members
who can claim the money.The deceased customer was a contractor with the
ECONOMIC COMMUNITY OF WEST AFRICAN STATES.He handled many projects
here.Based on this i humbly wish to do business with you in collaboration
with top officials that matter in the bank.We therefore solicit your
assistance in applying as the next of kin and the money will be released to
you.We will monitor the whole transaction and protect your interest until
the fund is transferred to your nominated account. We do not want this money
to go into the bank's treasury as an unclaimed bill.The Banking Law and
Guideline stipulates that:"IF SUCH MONEY(S) REMAINS UNCLAIMED FOR A PERIOD
OF UP TO FOUR YEARS(4YRS) THE MONEY WILL BE TRANSFERRED INTO THE BANK
TREASURY AS UNCLAIMED FUNDS". Our request for a foreigner as next of kin is
due to the fact that the customer was a foreigner and a togolaise cannot
stand as the next of kin.Therefore to enable the bank effect the immediate
transfer of the fund,you must apply to the bank as the next of kin to the
deceased.The fund will be remitted to your bank account. The transaction is
legitimate and in essence will undergo normal banking procedure as
stipulated in our banking and allied matters law. At the conclusion of the
transaction you will be entitled to an agreed percentage of the total sum as
gratification for your assistance. Upon receipt of your reply I will further
clarify you in other issues as it affects the business. You can contact me on
my mail. Looking forward to your urgent repply .
Best Regards,
Mr SUNJOHN.

I am Mr.Chung Li, credit officer of Hang Seng Bank Ltd; I have an urgent and
very confidential business proposition for you.

On June 6, 1998, a British Oil consultant/ contractor with the Chinese Solid
Minerals Corporation, Mr. Smith Lawrence made a numbered time (Fixed) Deposit for twelve calendar months, valued at US$28,000,000.00 (Twenty-eight
Million Dollars only) in my branch. Upon maturity, I sent a routine notification to his forwarding address but got no reply. After a month, we
sent a reminder and finally we discovered from his contract employers, the
Hong Kong Solid Minerals Corporation that Mr. Smith Lawrence died from an
automobile accident. On further investigation, I found out that he died without making a WILL, and all attempts to trace his next of kin was
fruitless.

I therefore made further investi! gation and discovered that Mr. Smith Lawrence did not Declare any kin or relations in all his official documents,
including his Bank Deposit Paperwork in my Bank. This sum of
US$28,000,000.00 is still sitting in my Bank and the interest is being rolled over with the principal sum at the end of each year. No one will ever
come forward to claim it. According to Laws of Hong Kong, at the expiration
of 5 (Five) years, the money will revert to the ownership of the Hong Kong
Government if nobody applies to claim the fund.

Consequently, my proposal is that I will like you as a foreigner to stand in
as the next of Kin to Mr. Smith Lawrence so that the fruits of this old man's labor will not get into the Hands of some corrupt government
officials. This is simple, I will like you to provide Immediately your full
names and address so that the attorney will prepare the necessary Documents
and affidavits that will put you in place as the next ! of kin. We shall
employ. The services of an attorney for drafting and notarization of the
WILL and to obtain the
Necessary documents and letter of probate/ administration in your favor for
the transfer. A bank account in any part of the world that you will provide
will then facilitate the transfer of this money to you as the beneficiary/next of kin.

The money will be paid into your account for us to share in the ratio of 85%
for me and 15% for you.

There is no risk at all as the attorney will do all the paperwork for this
transaction and my position as the credit officer guarantees the successful
execution of this transaction. If you are interested, please reply immediately to my email box.

Upon your response, I shall then provide you with more details and relevant
documents that will help you understand the transaction.

You should observe utmost confidentiality, and rest assured that this transaction would be Most profitable for both of us because I shall require
your assistance to invest my share in Your country. Awaiting your urgent reply.

I am an Engineer with the South African Ministry of Energy and Mineral Resources and I am also a member of the Republic of South Africa Contract Award and Monitoring Commitee in the Ministry of Energy and Mineral Resources. It is a pleasure involving you in this project. Although, this may sound strange but I seek your indulgence and pray you view it seriously.

A year ago, a contract was awarded to a foreign firm in the Ministry of Energy and Mineral Resources by my committee. This contract was over invoiced to the tune of US$14.3Million. This was done deliberately. The over invoicing was a deal by my committee to benefit from the project. We now desire to transfer this money which is in a suspense account with the MEMR into any oversea account which we expect you to provide for us.

For providing the account where we shall remit the money, you will be entitled to 30% of the money,10% will be set aside for expenses incurred by both parties during course of transfer, while the remaining 60% will be for my partners and myself.

I would require the following:
1)Bank details (Name and address / Account number/Beneficiary name).
2)Private Telephone and Fax number of Beneficiary.
3)Name of company/address.

The above information would be used to make formal application as a matter of procedure for the release of the money and onward transfer to your account. It does not matter whether or not your company does contract projects of this nature described here, the assumption is that your company won the major contract and sub-contracted it out to other companies.
More often than not, big trading companies or firms of un-related fields win major contracts and sub-contract to more specialized firms for execution of such contracts. We have strong and reliable connections, top government contacts at the South African Reserve Bank and Ministry of Finance and we
have no doubt that all this money will be released and transferred if we get the necessary foreign partner to assist us in this business deal.

Therefore, when the business is successfully concluded we shall through our connection withdraw all documents used from all the concerned Government Ministries for 100% security. We are civil servants and we will not want to miss this opportunity.

Please contact me immediately through my above Telephone or email contact, whether or not you are interested in this business deal. If you are not, it will enable me scout for another foreign partner to carry out this business deal. But where you are interested, send the required information aforementioned herein without delay as time is of essence in this business.
I want to assure you once again that this transaction is 100% risk free both now and in the future.

I know my message will come to you as a surprise and as a total strenger
who decided to have trust and confidence in you by trusting his life
into your hands. Dont worry I was totally convinced to write you in
reference of the transfer of US$18.2Million to your Bank Account for
onward investment in your country.

I am PAUL MANE the son of the former chief of defence-staff Late GENERAL
ASUMANE MANE of Guinea Bissau.

My father was killed following his role as a rebel leader against the
past government of Guinea Bissau as of 1998

Following this political crisis, I was forced to leave our country to
Abidjan the capital city of Cote D'Ivoire for my life sake.

It is here in Abidjan he deposited this said money in one of the Banks
In this country. I got to know about this information and as well able
to recover all the relevant documents regards to this deposits which he
kept with our grand mother.I wanted to take time and get myself fixed in
a beter place here,But due to the present situation of this country, I
have decided to push the fund out to your country for onward investment.

If you are thus and truly disposed to assist me in transferring of this
fund kindly write me through my e-mail address.or by this telephone
number +22507960980 don´t remove don´t add while dialing the numbers
OR my private Email account at :privateaccount@themail.com

Further details will be made known to you about the lifting of this fund
legally to your Bank Account on the confirmation of your interest to
move on with this transation .As you can understand the condition of the
world today,So I will like you to keep the confideciality of this
transaction if you are ready and really want to work with me on this
transaction.Again be informed on non account should you involve any
third party if not when both agreed to do that.

We are a team of Government officials that belongs to a committee in the Presidential Cabinet as well as the Senate. At the moment, we are in need of a very vast businessman or trader who will be capable of handling our investments offshore. Based on a recommendation from an associate
concerning you, we deemed it necessary to contact you accordingly.

All arrangements in relation to this initiative, as well as the Initial Capital for this has been tactically set aside to start off whatever good business or venture you may draw up a proposal on. We request you immediately contact us if you will be favourably disposed to act as a partner in this venture, and possibly will afford us the opportunity to discuss whatever proposal you may come up with. Also bear in mind that the initial capital that we shall send across will not exceed $8,000,000,00USD (Eight Million United States Dollars. So whatever areas of investment your proposal shall cover, please it should be within the set aside capital.

Please note that all discussions as well as our communication will be done via the Internet if we are satisfied with your person as our partner. In this regard, the proposal you may wish to discuss with us should be comprehensive enough for our better understanding; therefore, we advice that you focus on the following:

1. The tax obligation in your country
2. The initial capital base required in a Limited as well as:
3. The legal technicalities in setting up a business in your country with foreigners as share-holders
4. The most convenient and secured mode of receiving the funds without our direct involvement.
5. The profit margin of the suggested business

Another area that we wish to give you an insight of is the area of Incorporation. Since we are the owners of the funds, we shall incorporate the business here, and this will assist us in the long run to instruct for the remittance of the set aside Capital to you without any suspicion from any quarter of our direct involvement, and also should we intend to get established in our country it will appear here as an already incorporated company with you overseas.

The commencement of this project is based on your ability to convince us of the need to invest in the business and to trust your personality and status.

This
letter may come to you as a surprise due to the fact that we havenot yet met. The message could be strange but reel
if you pay someattention to it. I could
have notified you about it at least for the sake of

yourintegrity. Please accept my sincere apologies. In
bringing this messageof goodwill to you, I
have to say that I have no intentions of causingyou
any pains.I am Ms. Sandra savimbi,
daughter of the late rebel leader Jonas savimbiof
Angola who was killed on the 22nd of febuary 2002 . I managed to getyour contact details through "The World
Business Journal", a journalof the
Johannesburg Chamber of Commerce in South Africa in the time Iwas
desperately looking for a trustworthy person to assist me in thisconfidential business.my late father, Jonas
savimbi was able to deposit a large sum of moneyin
differnt banks in europe My father is presently death and the movementof his family members (including me) is
restricted. We are forbidden

to
either travel abroad or out of our localities. Presently, theUS$25,600,000.00
twentyfive, MILLION, six HUNDRED DOLLARS my fathertransfered
toNetherlands is safe and is in a security
firm.I am therefore solicitingyourhelp tohave this money transfered into your
account. before my governmentgetwind
of this fund. You know my father was a rebel leader in Angolabefore
his death My reason for doing this is because it will be difficultfor the Angolan government to trace my father's
money to an individual'saccount,
especially when such an individual has no relationship ,I decidedto keep that money for my family use. At present
the money is kept in aSecurity Company in
nertherland.I am currently and temporarily
living in Angola with my husband.Moreover
the political climatein Angola at the moment being so sensitive

and
unstable.When you are ready i will give you the information needed
before you can get

accessto the fund you will then proceed to Netherlands
where the US$25,600,000.00twentyfive,
MILLION, six HUNDRED DOLLARS will be given to you as payment.Alternatively,
you can have the fund transferred into any account that suitsyou.and for your co-operation and partnership, we have
unanimously agreed that

you
willbe entitled to 5.5% of the money when
successfully receive it in youraccount.The nature of your business is not relevant to the
successful execution ofthistransaction.kindly provide me with all your contacts addresses includingyour personal telephone and fax number.All
correspondence is for the attention of my counsel:joseph edward.Kindly
get back to us.

I hope this message will reach
you in the best of health and receive your prompt attention, even as we
have not had any previous correspondence before.

I
am the Chairman of the Audit Investigation Department at the Revenue
Mobilization Allocation and Fiscal Commission , the body statutorily
empowered by the government to formulOur investigation shows that within
this stated period, 683.753billion
has actually been collected by NNPC from the sales of crude oil whereas
only 482.544 billion was paid by NNPC into the Federal Account this
leave a short fall of 201.209 billion.

Based on this finding, we the
member of the audit investigation now approached the Head of the Finance
and Account Department (FAD) to find out from him the reason for the
sthe Federation account of the Government by his corporation which he
was not able to convinced us and after much delibration with his top
management on our finding, they now come up with an offer to us of
giving us Twenty Nine Million, Five Hundred Thousand ($29.5) United
State Dollars as a kick back to enable us to write a report that they
actually paid the correct amount into the Federal Account which we
finally accepted the offer.

But the problem now is thatas civil servants we are not allowed to operate domiciliary
nor foreign account, therefore, we cannot claim this fund locally from
the corporation whom executed a contract and the contract was completed
by the beneficiary to enable the bank of the corporation to transfer the
fund out to the beneficiary ,hence the necessity for this

contact with you.

We have decided to embark on this
transaction now that we are almost approaching the end of the civilian
administration for the period which a new civilian government would take
over power come May 20th, 2003. Our aim is to present your name as a
true beneficiary of the fund to enable us to claim the fund from the
establishment.

The total fund (US$29.5M) will
then be remitted into any designated bank account as shall be
recommended by you. The relevant authorities will be made to believe
that your company or youexecuted
some contracts for my the establishmentto which payment is due to effected.

In this regard therefore, you
will be required to present a suitable bank account that will
accommodate the total amount of fund. The moment the bank account
details are received from you, it will only take a maximum duration of
7-9working days to have all documentations complied and the fund
remitted to your account.

On completion of this
transaction, we have resolved to give you 25% of the fund for your
efforts and assistance rendered; 5% will be used to settle any expenses
that might be incurred on the process of this transaction both from our
end and your end while the remaining 70% will be for us.

Kindly reach me through the above
email addresssignify your
interest in this proposal and your willingness to assist in its
realization.

Permit me to stress the
confidential nature of this transaction and does not matter any
particular field of trade to prosecute this transaction. Above all, let
trust and honesty be our watchword throughout this business.

Many thanks and kind regards
whilst I wait in anticipation for your assistance and may God continueto
bless you.

I am Mr Hassan Sanusi, Bank
Manager of ORIENT BANK OF NIGERIA, Lagos Branch. I have urgent and very
confidential business proposition for you and it is carefully explained
for your understanding as follows.

On June 6 1997, an American oil
consultant/contractor with the Nigerian National Petroleum Corporation,
Mr. Barry Kelly made a numbered time account (Fixed) deposit for twelve
calendar months, valued at US$25,000,000.00 (Twenty-five Million United
States Dollars) in my branch. Upon maturity, I sent a routine
notification to his forwarding address but got no reply. After a month,
we sent a reminder and finally we discovered from his contract
employers, Nigerian National Petroleum Corporation that Mr. Barry Kelly
has since died from an automobile accident.

On further investigation, I found
out that he did not leave a WILL and all attempts to trace his next of
kin were fruitless. I therefore made further investigation and
discovered that Mr. Barry Kelly did not declare any next of kin in all
his official documents, including his Bank Deposit paperwork. This sum
of US$25,000,000.00 is still sitting in the Bank and the interest is
being rolled over with the principal sum at the end of each year. No one
will come forward to claim it. According to the Nigerian Law, at the
expiration of 5 (five) years, the money will revert to the ownership of
the Nigerian Government if nobody applies to claim the funds.

Consequently, my proposal is that
I will like you as a foreigner to stand in as the next of kin to Mr.
Barry Kelly so that the fruits of this old man's labour will not get
into the hands of some undeserving and corrupt officials.

This is simple, I will like you
to provide me immediately with the following; your full names, date and
place of birth and complete address with confidential telephone and fax
numbers so that the attorney will

prepare the necessary documents
and affidavits, which will put you in place as the next of kin. We shall
employ the services of two attorneys for drafting and notarization of
the WILL and obtain the necessary

documents and letter of
probate/administration in your favor for the transfer.

A bank account in any part of the
world, which you would provide, will then facilitate the transfer of
this money to you as the beneficiary/next of kin. The money will be paid
into your account for us to share in the ratio of 60% for me and 40% for
you. There is no risk at all as all the paperwork for this transaction
will be done by the attorney and my position as the Branch Manager
guarantees the successful execution of this transaction.

If you are interested, Upon your
response, I shall then provide you with more details and relevant
documents that will help you understand. Please observe utmost
confidentiality, and rest assured that this transaction would be most
profitable for both of us because I shall require your assistance to
invest my share in your country. Awaiting your urgent reply via e-mail.

"I wonder if these people know to whom are they sending emails.
The sent emails to all branches ofAmnesty international in the world, as well as all branches of
WWF organization, people in the United Nations, university professors,
etc!"

From:"kunle cole" REMOVED

Send
reply to:REMOVED

Date
sent:Sun, 10 Feb 2002 13:33:07 +0400

Subject:fund transfer assistance

BILL AND EXCHANGE DEPARTMENT

FOREIGN
REMMITTANCE DEPT.

AFRICAN DEVELOPMENT BANK(ADB)

DIRECT TEL: 008821688854690

EMAIL: REMOVED

REPUBLIC OF BENIN COTONOU.

DEAR FRIEND,

I am the manager of bill and
exchange at the foreign remmittance department of AFRICAN DEVELOPMENT
BANK. I am writing following the impressive information about you
through an internet buisiness proposal.

In my department we discovered an
abandoned sum of $6m, Us dollars ( six million US Dollars) in an account
that belongs to one of our foriegn customer who died along with his
entirer family in November,1997 in plane crash.

Since we got information about
his death, we have been expecting his next of kin to come over and claim
his money because we can not release it unless somebody applies for it
as next of kin or relation to the decease as indicated in our banking
guidlines and laws, but unfortunately we learnt that all his supposed
next of kin or relation died along side with him at the plane clash
leaving no body behind for the claim.

It is therefore upon this
discovery that I and other officials in my department now decided to
make this business proposal to you and release the money to you as the
next of kin or relation to the decease for safety and subsequent
disbursement since nobody is coming for it and we dont want this money
to go into the bank treasury as unclaimed bill. The banking law and
guidline here stipulates that if such money remained unclaimed after
five years, the money will be transfered into the bank treasure as
unclaimed fund. The request of a foreigner as next of kin in this
business is occassioned by the fact that the customer was a foreigner
and a beninois cannot stand as next of kin to a foreigner. We agree
that30% of this money will be for you as a foreign partner, in respect
to the provision of a foreign account, 10% will be set aside for
expenses incurred during the business and 60% will be for me and my
collegues. There after I and my collegues will visit your country for
disbursment according to the percentages indicated.

Therefore, to enable the
immediate transfer of this fund to you as arrange,you must apply first
to the bank as relation or next or kin of the deceased indicating your
bank name, your bank account, your private telephone and fax number for
easy and

effective communication and
location where in the money will be remitted.

upon receipt of your reply, i
will send to you by fax or email the text of the application. I will not
fail to bring to your notice that this business is hicth-free and that
you should not entertain any atom of fear as all required arrangements
have been made

for the transfer. You should
contact me immediately as soon as you receive this letter on my private
line Trusting to

My
name is Timi Alabi, I am the Executive Director,Finance and Admin. Of
the contract Award Commitee(CAC)of the Niger Delta Development
Commission(NDDC)

Through my search in the internet
,I got your email address and after due verication with my colleagues,I
decided to forward to you this business proposal in anticipation that
you may be in position to handle this business with me.

We want a reliable person, who
could assist us in receiving funds resulted from over invoiced bills
from contracts awarded under the budget allocation for NDDC.These bills
had been approved for payment by the concernd ministry.The contracts had
been executed, commissioned and the contractors had been paid their
actual contractual sums.We are now left with the over invoiced sums
which we intend to transfer to you.Under the protocol division as civil
servants, we are forbiden to operate or owm foreign accounts,this is why
am soliciting your assistance in this manner.

On our part, all modalities had
been worked out in ensuring a smooth transaction .All I want from you is
your mailing addressand
the name that you want the cheques to be issued on. As soon as you
indicate your interest, further instructions will be passed on to you on
the procedure that we will follow in accomplishing this deal.

On accomplishment of this deal
you will be entitled to 10% of the total sum.Note,there will be no
financial obligation required from you and this transaction is 100% risk
free.

BUSINESS
PROPOSAL: TRANSFER OF US$15.6 M (FIFTEEN MILLION SIX HUNDRED THOUSAND
UNITED STATES DOLLARS) & BUSINESS INVESTMENTS PARTNERSHIP

First, I must solicit your
strictest confidence in this transaction,this is by virtue of its nature
as being utterly confidential and top secret as you were introduced to
us in confidence through the Nigerian Chamber of Commerce, Foreign Trade
Division.

I am Alhaji Gidado Musa, the
Secretary of the Federal Government of Nigeria Contract Award and
Monitoring

Committee (CAMC) of the Petroleum
(Special) Trust Fund (PTF).

Sometime ago, a contract was
awarded to a conglomerate of Foreign Companies by my committee on behalf
of PTF,

the contract was over-invoiced to
the tune of US $15.6 Million.This was done deliberately, the
over-invoicing

was a deal by members of my
committee to benefit from the project, we now desire to transfer the
money,

which is presently in a suspense
account of PTF in the Central Bank of Nigeria (CBN) into an overseas
account

which we expect you to provide

We have agreed that the following
funds will be shared thus after it has been paid into your account;

a)20% of the money will go to you for acting as the
beneficiary of the fund.

b)b) 10% has been set aside as an abstract projection for
reimbursement to both parties for incidental expenses that may be
incurred in the course of the transaction.

c)70% to us the government officials (which we wish to
commence an important business in conjunction with you).

I Would Require

a)Name and address of Company/ Beneficiary

b)Your Bank Account Number, Bank Address and Information

c)your personal fax and telephone numbers.

The above information would be
used to make formal applications as a> matter of procedure for the
release

of the money and onward transfer
to your nominated account.

It does not matter whether or not
your company or you does contract projects of the nature described here,
the assumption is that you won a major contract and subcontracted it out
to other companies, more often than not, big trading companies or
individuals of unrelated field win major contracts and subcontracts to
more specialized firms for execution of such contracts.

We have strong and reliable
connections and contacts at the Central Bank of Nigeria (CBN) and The
Federal Ministry of Finance and we have no doubts at all that this money
will be released and transferred if we get the necessary foreign
partners to assist us in this deal. Therefore, when the business is
successfully concluded we shall through the same connections withdraw
all documents used from all the concerned government ministries for 100%
security.

We want this money to be
transferred to the foreign account which you are going to provide
bearing in mind that our civil service code of conduct forbids us from
owning foreign company or running foreign account, all expenses
regarding the account opening if not already in existence shall be borne
by you, all expenses are however reimbursable as already stated above on
conclusion of business.

Please acknowledge the receipt of
this letter if you are interested through the above email address. I
wait in anticipation of

IT IS WITH GOOD BUSINESS MIND AND
RELATIONSHIP THAT I AM SOLICITING YOUR ATTENTION AND URGENT ASSISTANCE
IN THIS SWIFT TRANSACTION.

I AM GREGGORY ADAMS O.BY NAME.THE
THE PRESIDENT FEDERAL REPUBLIC OF NIGERIA(CHIEF OLUSEGUN OBASANJO) IS MY
UNCLE AND I HAPPEN TO BE HIS AND ONLY ADVISER ON CONFIDENTIAL MATTERS.

THE PRESIDENT HIMSELF HAS
FRIENDS(FORIEGNERS) THAT HE TRANSACTS BUSINESS WITH AND I AM ALWAYS THE
MIDDLE MAN IN ALL THE TRANSACTIONS SO FAR.

I NEED YOUR ASSISTANCE NOW FOR
JUST A LITTLE TIME,I AM IN A POSSITION OF OF EIGTHEN MILLION UNITED
STATES DOLLARS (US$18.000,000) THIS MONEY HAS BEEN IN OUR UNDERGROUND
SAFE FOR A QUIET NUMBER OF MONTHS NOW WHICH MR. PRESIDENT HAS FORGOTEN
THE SO CALLED AMOUNT AFTER SEVERAL TRANSFER HAS BEEN MADE TO MANY
FORIEGNERS(CONFIDENTIAL).

I AM THE ONLY PERSON WHO KNOWS
EVERYTHING ABOUT THIS MONEY AND I HAVE MADE A VERY FAST MOVEMENT IN
SAFEGUADING THIS MONEY THROUGH THE HELP OF A DIPLOMAT WHO IS WILLING AND
CAPABLE OF MOVING THIS MONEY BY A DIPLOMATIC COURIER SERVICES COMPANY TO
ANY COUNTRY OF YOUR CHOICE WHERE YOU CAN GO AND MAKE THE CLAIM ON MY
BEHALF.

YOU ARE TO INDICATE TO ME ON YOUR
FURTHER REPLIES, YOUR MAILLING ADDRESS,PRIVATE TELEPHONE NAD FAX NUMBERS
FOR EASIER COMMUNICATION. THIS TRANSACTION IS 100% RISK-FREE AND
CONFIDENTIAL.WHAT I NEED MOST IN THIS TRANSACTION IS A TRUSTWORTHY AND
GOD FEARING PERSON.I WILL TAKE CARE OF THE LOCAL CHARGES HERE.

I AWAIT YOUR URGENT RESPONSE AS
SOON AS POSSIBLE.YOU WILL BE HIGHLYREWARDED. REMAIN BLESSED,

DR.GREGGORY ADAMS O.

N/B:FURTHER
REPLIES TO:REMOVED.
YOU CAN CALL ME ON MY PRIVATE TELEPHONE:234-80-33295123. AS SOON AS YOU
RECIEVE MY MAIL

I am Dr.David Ade an Accountant
in the Nigerian National Petroleum Corporation (NNPC) and I head a
seven-man tenders committee in charge of Foreign/Expatriate Contract
Awards Review and Payment Approvals (CRPAC). I came to know of your name
and address in my search for a reliable and low-key person to handle a
very confidential transaction based on unflinching trust as we have not
met before. This transaction involves the transfer of huge sum of
foreign exchange (the United States Dollars) to a foreign account. There
were a series of contracts executed by a Consortium of Multinationals in
the oil industry in favour of NNPC among which are: (1) The expansion
and rehabilitation of the ageing pipeline network within Nigeria for
crude oil and downstream products distribution and evacuation - US$9
Billion (2) Contracts for the Turn Around Maintenance (TAM) of the four
epileptic refineries in the country (3) The construction of more storage
tanks and maintenance and servicing of old ones for Petroleum Products
Sto

I am Mrs. Maryam Abacha the wife
of former Nigeria Military ruler General Sani Abacha who died on june 8
1998 as a result of Cardiac arrest. I got your contact from an inquiry i
made ,where a reliable and dependable recommendation of your good self
was introduced to me. Based on this, I write you to assist me in this
transaction.

Following the house arrest order
clamped on me, the detention and arrest of my first son Mohammed, the
freezing of all our offshore account I seek for your assistance as
discussed with my son and lawyer in this transaction. We have a total
sum of $50,000.000.00 (fifty million US dollars) which we will like to
use and buy an Estate in your country where we will live when we are
freed by our Government and to invest offshore to uplift our livelihood.
This said amount was secretly SEALED IN ONE METAL TRUNK BOX as FAMILY
VALUABLES AND PERSONAL ITEMS.This was done in order to beat security and
customs. This money was found in my husband's secret vault and deposited
with a security company in Nigeria and with the help of a diplomatic
security company will be moved to Europe, inorder to secure the funds as
our Government searchlight is still on. Please if you can assist us
claim this consignment and assist us in the area of investment, kindly
contact me on

my e-mail so that the Air-way
bill will be prepared in your name and sent to you to enable you claim
the consignment as the beneficiary.The certificate of deposit will also
be sent to you.

Conclusively, we have jointly
agreed to give you 25% of the total sum, 70% will be for our own project
while 5% will be for every expenses incurred in the course of this
transaction .Looking forward to your quick response.

I AM MRS. MARIAM SESE-SEKO WIDOW
OF LATE PRESIDENT MOBUTU SESE-SEKO OF ZAIRE? NOW KNOWN AS DEMOCRATIC
REPUBLIC OF CONGO (DRC).

I AM MOVED TO WRITE YOU THIS
LETTER, THIS WAS IN CONFIDENCE CONSIDERING MY PRESENT CIRCUMSTANCE AND
SITUATION. I ESCAPED ALONG WITH MY HUSBAND AND TWO OF OUR SONS TIMOTHY
AND BASHER OUT OF DEMOCRATIC REPUBLIC OF CONGO (DRC) TO ABIDJAN,COTE
D'IVOIRE WHERE MY FAMILY

AND I SETTLED, WHILE WE LATER
MOVED TO SETTLED IN MORROCO WHERE MY HUSBAND LATER DIED OF CANCER
DISEASE. HOWEVER DUE TO THIS SITUATION WE DECIDED TO CHANGED MOST OF MY
HUSBAND'S BILLIONS OF DOLLARS DEPOSITED IN SWISS BANK AND OTHER
COUNTRIES INTO OTHER FORMS OF MONEY CODED FOR SAFE PURPOSE BECAUSE THE
NEW HEAD OF STATE OF (DR) MR LAURENT KABILA HAS MADE

ARRANGEMENT WITH THE SWISS
GOVERNMENT AND OTHER EUROPEAN COUNTRIES TO FREEZE

ALL MY LATE HUSBAND'STREASURES
DEPOSITED IN SOME EUROPEAN COUNTRIES. HENCE MY CHILDREN

AND I DECIDED LAYING LOW IN
AFRICA TO STUDY THE SITUATION TILL WHEN THINGS GETS BETTER, LIKE NOW
THAT PRESIDENT KABILA IS DEAD AND THE SON TAKING OVER(JOSEPH KABILA).ONE OF MY LATE HUSBAND'S CHATEAUX IN SOUTHERN FRANCE WAS
CONFISCATED BY THE FRENCH GOVERNMENT, AND AS SUCH I HAD TO CHANGE MY
IDENTITY SO THAT MY INVESTMENT WILL NOT BE TRACED AND CONFISCATED. I
HAVE DEPOSITED THE SUM OF FOURTEENMLLION UNITED STATE DOLLARS (US$14,000,000,00.) WITH A SECURITY
COMPANY , FOR SAFEKEEPING. THE FUNDS ARE SECURITY CODED TO PREVENT THEM
FROM KNOWING THE CONTENT. WHAT I WANT YOU TO DO IS TO INDICATE YOUR
INTEREST THAT YOU WILL ASSIST US BY RECEIVING THE MONEY ON OUR BEHALF IN
EUROPE.

I WANT YOU TO ASSIST IN INVESTING
THIS MONEY, BUT I WILL NOT WANT MY IDENTITY REVEALED. I WILL ALSO WANT
TO BUY PROPERTIES AND STOCK IN MULTI-NATIONAL COMPANIES AND TO ENGAGE IN
OTHER SAFE AND NON-SPECULATIVE INVESTMENTS.

MAYI AT THIS POINT EMPHASISE THE HIGH LEVEL OF CONFIDENTIALITY,
WHICH THIS BUSINESS DEMANDS, AND HOPE YOU WILL NOT BETRAY THE TRUST AND
CONFIDENCE, WHICH I REPOSE IN YOU IN CONCLUSION, IN THE EVENT YOU ARE
INTRESTED TO ASSIST US I WILL LIKE YOU TO CONTACT MY LAWYER WHO I HAVE
STATIONED IN HOLLAND TO WITHNESS THE TRANSACTION TO IS CONCLUTION.YOU
CAN REACH HIM ON IS DIRECT LINE WHICH IS +31-613 444 535, HIS EMAIL IS REMOVED,
HIS CALLED FRANCIS ANTONIE AND I HAVE THE FULL TRUST IN HIM. I SINCERELY
WILL APPRECAITE YOUR ACKNOWLEDGMENT AS SOON AS POSSIBLE. BEST REGARDS,
MRS M. SESE SEKO AND FAMILY

I AM MR DIXON SESE A MEMBER OF
THE MOVEMENT FOR DEMOCRATIC CHANGE IN ZIMBABWE. MY PARTY IS OPPOSED TO
THE ZANU-PF PARTY OF THE INCUMBENT PRESIDENT ROBERT MUGABE.I WENT INTO A
PARTNERSHIP WITH A WHITE FAMER AND A BUSINESS MAN IN ZIMBABWE AND AS WE
PROGRESSED IN BUSINESS,I BOUGHT HIS IDEAS AND PHILOSOPHY WHICH MADE ME
JOIN THE MOVEMENT FOR DEMOCRATIC CHANGE WHICH IS DOMINATED BY THE
WHITES(OF WHICH MY COLLEAGUE IS A TOP MEMBER).

WE CONTROL A GREATER PORTION OF
THE WHITE-DOMINATED FARMS IN ZIMBABWE AND WE ARE MAJOR SHAREHODERS IN
ZIMBABWE. THE MUGABE GOVERNMENT AND HIS POLITICAL ASSOCIATES ARE NOT
TOLERANT WITH THE ACTIVITIES OF THE MOVEMENT FOR DEMOCRATIC CHANGE AND
HE IS USING INDIRECT GUERILLA WAR TACTIC TO OPPRESS THE MEMBERS.

ZIMBABWE WAR VETERANS INVADED OUR
FARM AND CONSFICATED SOME OF OUR ASSETS AND HELD US HOSTAGE. I MANAGE TO
ESCAPED FROM THEIR BRUTALITY BUT MY BUSINESS PARTNER DIED ON THE
STRUGGLE.HE LEFT MESSAGE THAT I SHOULD SELL OFF ALL OUR ASSETS INCLUDING
THE FARMS,ESTATES AND ALSO TO INVEST THE MONEY PROPERLY BEARING IN MINE
THAT THE NEXT STEP OF THE GUERILLAS WILL BE TO CONSFICATED THOSE
REMAINING ASSETS.

I HAVE SUCCESSFULLY SOLD OF THE
REMAINING PORTION OUR ESTATE,COMPANIES,FARMS AND MANAGE WITH THE HELP OF
THE IMMIGRATION TO SNEAK OUT OF ZIMBABWE WITH FRIEND'S FAMILY TO DUBAI.

SO RIGHT NOW WE ARE IN DUBAI (UAE).THE
TOTAL SUM IN OUR POSSESSION AT THIS MOMENT IS US$18.8M(TWELVE MILLION
EIGHT HUNDRED THOUSAND DOLLARS) REALISED FROM THE AUCTION SALES OF
ESTATE, FARMS AND COMPANIES.THE MONEY IS SECURED WITH THE GLOBAL
SECURITY COMPANY AFFLIATED TOSOUTH AFRICAN EMBASSY IN DUBAI(UAE)BECAUSE WE ARE NOT AUTHORIZED TO OPEN ACCOUNT AS REFUGEES.

I GOT TO KNOW YOU FROM YOUR
COUNTRY'S BUSINESS JOURNAL IN JOHANNESBURG WORLD TRADE CENTER(WTC)AND
FROM ALL CAREFUL ANALYSIS,AND I RELISEAD THAT YOU COULD ASSIST IN THIS
VENTURE. WHAT I WANT YOU TO DO IS TO MAKE URGENT ARRANGEMENT AND COME
DOWN TO DUBAI SO THAT YOU COULD OPEN A NON RESIDENT ACCOUNT WHICH WE
USED IN TRANSFERING THE MONEY INTO YOUR NOMINATED ACCOUNT OVERSEAS FOR
ONWARD INVESTMENT.

I HAVE TWO OPTIONS FOR YOU,FIRST
IS THAT YOU COULD CHOOSE TO HAVE A CERTAIN AGRREABLE PERCENTAGE OF MONEY
FOR NOMINATING YOUR ACCOUNT FOR THIS TRANSACTION,THE OTHER IS YOU COULD
WELL GO INTO A JOINT BUSINESS PARTNERSHIP WITH ME FOR PROPER INVESTMENT
OF THE FUND IN YOUR COUNTRY. WHICH EVER WAY YOU WANT IT, FEEL FREE TO
NOTIFY ME. I HAVE ALSO MAPPED OUT 5% OF THE MONEY FOR ALL KINDS OF
EXPENSES INCURED IN THE PROCESS OF THE TRANSACTION AND IF YOU DONT
PREFER JOINT PARTNERSHIP, I AM OFFERING YOU 25% OF THE FUND WHILE THE
REST 70% WILL BE FOR MY INVESTMENT.

PLEASE CONTACT ME IMMEDIATLY WITH
THE PHONE ABOVE. SO THAT WE CAN PROCEED IN DETAILS.. OR BY E-MAIL.

I am pleased to get across to you
for a very urgent and profitable business proposal, though I don't know
you neither have I seen you before but my confidence was reposed on you.
I am the manager of United Bank for Africa Plc (UBA), Ilupeju branch,
Lagos Nigeria. The intended business is thus; We had a customer, a
Foreigner (a Turkish) resident in Nigeria, he was a Contractor with one
of the Government Parastatals. He has in his

Unfortunately, the man died four
years ago until today non-of his next of kin has come forward to claim
the money. Having noticed this, I in collaboration with two other top
Officials of the bank have covered up the account all this while.Now we want you (being a foreigner) to be fronted as one of his
next of kin and forward your account and other relevant documents to be
advised to you by us to attest to the C We will use our positions to get
all internal documentations to back up the claims.

The whole procedures will last
only five working days to get the fund retrieved successfullyYour response is only what we are waiting for as we have arranged
all necessary things. As soon as this message comes to you kindly get
back to me indicating your interest, th For your assistance we have
agreed to give you twenty five percent (25%) of the Total sum at the end
of the transaction while 65% would be for my colleagues and I and the
rema I await your earliest response.

This letter may come to you as a
surprise since it is coming from someone you have not met before.
However, we decided to contact you based on a satisfactory information
we had about you. I am a Medical Doctor currently working with the
Petroleum Trust Fund (PTF). I and some of my close and trusted
colleagues need your assistance in the transfer of US$21.8 million into
any reliable Account you may nominate overseas. This fund was generated
from over-invoicing of contracts executed by the PTF under our control
and supervision.

This fund is now ready to be
remitted into any Account we put forward for that purpose. What we want
from you is a good and reliable company or personal Account into which
we shall transfer this fund. Details should include the following:

1.Name of Company, Address & Your Private Telephone & Fax
Number.

2.Name of Bank & Address of Bank .

3.Account Number

4.Beneficiary Name Upon receipt of your company & bank
particulars, an application shall be made in your name to the Central
Bank of Nigeria for the approval of the remittance of the funds which
shall be by SWIFT (Telegraphic transfer) copies of the approval and
other relevant documents shall be faxed to you for your perusal.please
treat as strictly confidential for obvious reasons.

The fund will be shared as
follows:

1.17% for your assistance

2.80% for myself & my Colleagues

3.3% for contingency expenses

We wish to assure you that your
involvement should you decide to assist us, will be well protected, and
also, this business,

proposal is 100% risk free as the
remittance will be made through the legal procedures. Note: your
discussions regarding this transaction should be limited because we are
still in government service. We intend to retire peacefully at the end
of this transaction. Let honesty and trust be our watchword throughout
this transaction and your prompt reply will be highly

appreciated. Thank you for your
anticipated cooperation while we look forward to a mutually benefiting
business relationship with you.

I got your contact address
through a reliable source in my search for a reliable and trustworthy
person who will assist me in a business investment venture in your
country. I am Mrs. LOUISA EJERCITOR ESTRADA, the wife of Mr. Joseph
Estrada the former president of Philippine located in the south East
Asia.

My husband was presently
impeached from office by a backed uprising of mass demonstrators and the
senate. During my husband's regime as president of Philippine, I
realized US$21.540 millions of dollars from various contract projects I
executed successfully. I had planned to invest this money for my
children's future on your area of industrial production. My husband is
not aware of this because I wish to do it secretly for now. Before my
husband was impeached from office, I concretely and secretly deposited
this money and declared it computer ledger cards with diplomatic
security company that transports valuable goods/consignment through
diplomatic courier service to their offshore offices. The consignments
that are contained in the two trunks are declared are owned by my
foreign business partners.

I wish to discuss how much I will
offer you if you will be willing to assist me claim the money and invest
it in your country. I want to assure you that all modalities are put in
place and it is a risk free transaction. I’m trusting you as a God
fearing person who will not sit on my life saving fund. This business
demands absolute secrecy and confidentiality, thus all communications
for now should be through e-mail because all my phone lines are
connected to the Philippine’s telecommunication network services. I
will furnish you with more details when I receive your positive
response. Expecting your urgent reply, through the above email address
or through this e-fax number +1775-593-6373

I am the first son of the late
Mobutu Sese Seko, the former President of the Congo Republic.

I am presently under protective
custody in South Africa as a political refugee. I got your contact
during my search for a stranger that can cooperate with me in this
mutual transaction.

I want you to note that this
business will benefit both of us. However, you must confirm your ability
to handle this because it involves a large amount of money. The money
(28 million US DOLLARS is my share of my father's estate. I boxed and
shipped the money to a security company abroad at the peak of the
war/political crisis that rocked my country few years

ago. Now the crisis has ended and
I need a trustworthy person like you to proceed to the place of the
security company in order to clear the fund and invest on my behalf as I
don’t want my name to be used for now.

Note that I will send to you the
relevant documents that will enable you take possession of the fund for
onward investment for our mutual benefit. All I needfrom you is as follows:

1. A letter of commitment (dully
signed) that you will keep the transaction strictly confidential.

2. Your confirmation of your
ability to handle this.

3. Your international passport or
driving license number for identification to the security company.

4. Your telephone and fax numbers
for communication.

5. Your full permanent address.

As soon as I get the above
information from you, I will disclose to you the name and the country of
the security company. I will forward your name and particulars to the
security company to enable them contact you accordingly. I will also
send to you aLETTER OF AUTHORITY to enable you clear the fund on my behalf.
Note that this is a very safe transaction as this money is my share of
my father's estate. i am waiting for your response to enable us proceed.

You
may be surprised to receive this letter from me since you do not know me
personally. I got your contact through network online hence decided to
write you. I could have notified you about it at least for the sake of
your integrity. Please accept my apology. The purpose of my introduction
is that I am CREEK BANJUL, the first son ofNKONO BANJUL ,the most popular black farmer in Zimbabwe who was
recently murdered in the land dispute in my country.

This
land problem came when Zimbabwean President Mr. Robert Mugabe introduced
a new Land Act Reform wholly affecting the rich white farmers and some
few black farmers, and this resulted to the killing and mob action by
Zimbabwean war veterans and some lunatics in the society. In fact a lot
of people were killed because of this Land reform Act for which my
father was one of the victims. . It is against this background that, I
and my family fled Zimbabwe for fear of our lives and are currently
staying in the Netherlands where we are seeking political asylum.

Before
the death of my father, he had taken me to Johannesburg to deposit the
sum of US8.5 million (Eight million, Five Hundred thousand United States
dollars), in one of the private security company, as he foresaw the
looming danger in Zimbabwe this money was deposited in a box as gem
stones to avoid much demurrage from security company. This amount was
meant for the purchase of new machines and chemicals for the Farms and
establishment of new farms in Swaziland.

Now
the family have decided to transfer my father's money to a more reliable
foreign account. since the law of Netherlands prohibits a refugee
(asylum seeker) to open any bank account or to be involved in any
financial transaction throughout the territorial zone of Netherlands, As
the eldest son of my father, I am saddled with the responsibility of
seeking a genuine foreign account where this money could be transferred
without the knowledge of my government who are bent on taking everything
we have got. The South African government seems to be playing along with
them. I am faced with the dilemma of moving this amount of money out of
South Africa for fear of going through the same experience in future,
both countries have similar political history. As a businessman, I am
seeking for a partner who I have to entrust my future and that of my
family in his hands, I must let you know that this transaction is risk
free.

If you
accept to assist me and my family, all I want you to do for me, is to
make an arrangements with the security company to clear the
consignment(funds) from their affiliate office here in the Netherlands
as I have already given directives for the consignment to be brought to
the Netherlands from South Africa. But before then all modalities will
have to be put in place like change of ownership to the consignment and
more importantly this money I intend to use for investment. I have two
options for you. Firstly you can choose to have certain percentage of
the money for nominating your account for this transaction. Or you can
go into partnership with me for the proper profitable investment of the
money in your country. Whichever the option you want, feel free to
notify me. I have also mapped out 5% of this money for all kinds of
expenses incurred in the process of this transaction. If you do not
prefer a partnership I am willing to give you 20% of the money while the
remaining 75% will be for my investment in your country. Contact me with
the above telephone number and E-mail:creekbanjul@netscape.net
while I implore you to maintain the absolute secrecy required in this
transaction. Thanks, GOD BLESS YOU

FROM:
MR. JOHN MBEKI PEPPER TEL: 0031-630-557-298 I would like to begin by way
of introduction. My name is JOHN.M.PEPPER, a native of Capetown-South
Africa and a senior employee to the South Africa Ministry of energy and
Mineral Resources currently here in Amsterdam- Netherlands on a 3 months
civil service research. I ran into your personal information, in search
of a trustworthy and reliable person with the office of chamber of
commerce in Brussel , though i did not disclose the purpose of search.

I
am writing this letter to solicite your co-operation in order to redeem
an investment interest currently being held under trust with the South
Africa Ministry of energy and mineral resources. The said investment now
valued at US$36.500.000.00 (Thirty six million five hundred United State
Dollars) was consolidated mining corporation in 1985 for 14 years. Since
the maturity of this contract in August 1999, several attempt have been
made without success to contact MR. MOORE MOFFAT or any of his close
relatives, in whose favour the investment cash value could be paid to.
My partner who is the account director at Ministry of energy and Mineral
resources and two other collegues, have initiated the process of filing
a claim for this money, with the hope of having these funds transferred
into a safe OVERSEA ACCOUNT.

We
as civil service officials are deprive by law of the legal right to
opperate oversea bank account, under the Constitutional Assembly civil
service constitutional financial code conduct bureau (Act -0221/s-sec
GDF/47-ZA) on 8th-may -1996 of REPUBLIC OF SOUTH AFRICA. We would file a
claim for this money with the Ministry claiming that you were appointed
by MR. MOORE MOFFAT to be the beneficiary to these funds.

The
approval procedure of this claim, take 5-7 working days. As soon as the
claim is approved, the stated sum of US$36.500.000.00 (Thirty six
million five hundred thousand United State Dollars ) will be transferred
into an account of your choice, after which my colleagues and I shall
travel to meet with you for the disbursement of the fund. Since the
money will be in your custody, you have the responsibility to ensure
that my collegues and I receive 85% of the total sum while 10% for your
assistance in putting claim and providing an oversea account; 5% have
been set aside for any incidential expences that might be incured in the
cource of this transaction.

Please
we urgue you to keep this affair STRICTLY CONFIDENTIAL, because we are
still in active Government service. I want to assure you that my
partners are in position to make the payment of this claim possible,
provided you agree to meet with us and give us the guarantee that our
share will be well secure in your care. Be rest assured that there is
absolutely nothing to worry about in view of this claim; for your role
is RISK FREE, and it not subject to any enquiry as my partner will
handle the claims directly on behalf in South Africa.

Please acknowledge the receipt
of this letter by urgently contacting me through telephone
(+31-630-557-298] and e-mail for details of this transaction. I look
forward to your prompt respond. Yours truly, JOHN.M.PEPPER NOTE: YOUR
PHONE NUMBER IS VERY IMPORTANT, AS BUSINESS OF THIS MAGNITUDE AND NATURE
IS NOT SUPPOSED TO BE DONE VIA E-MAIL.

With
warm heart I offer my friendship, and my greetings, and I hope this
letter meets you in good time. It will be surprisingto you to receive this proposal from me since you do not know me
personally. However, I am sincerely seeking your confidence in this
transaction, which I propose with my free mind and as a person of
integrity.

My
name isOwen Mubane, the
first son of Mapele Mubane, of the most popular black farmerfrom Zimbabwe, murdered in the land dispute in my country. As led
by my instict, I decided to contact you through email, after searchingfor contacts via the internet, as it is the only means I can
contact anybody since I am cutting off ties with Zimbabwe for security
and safety reasons.However,
I apologize if this is not acceptable to you.

The
purpose of this letter is to seek your most needed assistance in a
business venture. Due to the land and political problems in Zimbabwe, as
a result of President Robert Mugabe's introduction of new Land Act
Reform wholly affecting the rich white farmers and the few rich black
farmers, and his desire to hold on to power for life, my father foresaw
the danger that came in Zimbabwe. Before he was murdered, he withdrew
all of our business foreign accounts in dollars and sold up our shares
in major companies. We then went to SOUTH AFRICA to deposit the sum of
US$14.5 million (Fourteen million, Five Hundred thousand US dollars), in
a private security company. This money was deposited with this Private
Security company for safety and security reasons, andwas to be used for the purchase of land, new machines and
chemicals establishment of new farms in Europe.

President
Mugabe's support for the violentZimbabwean
war veterans and some lunatics in the society, led to the murder of my
beloved father and other innocent lives. I was continually threatened to
abandon my inheritance from my father after he was murdered. I resited
for a while, but when the danger became unbearable, and I survived two
murder attempts, I fled Zimbabwe. I am currently staying in the
Netherlands where I am seeking political asylum. In fact my decision to
come here to seek asylum, is because the security company from South
Africa, has a branch here, and they have moved the deposit from their
office in Johannesburg down here.

I need
to transfer this money toan
account and invest part of the money. Since the law of Netherlands
prohibits a refugee (asylum seeker) to open any bank account or to be
involved in any financial transaction, this is whyI am seeking a genuine and reliable partner, whose account this
money can be transferred, hence this proposal to you.

You
have to understand that this decision taken by me entrusts my future and
in your hands, as a result of the safe keeping of this money. If you
accept to assist me, all I want you to do for me, is to assist with
arrangements to claim the deposit from the security company from their
office here in The Netherlands, as it has now been transfered from
Johannesburg, South Africa!to
their branch here. The company will be legally informed of you
representing me.

For
your assistance, I have two options for you. Firstly you can choose to
have 10% of the money for your assistance, and helping me open an
account for the money to be deposited here, or you can go into
partnership with me for the proper profitable investment of the money in
your country. Whichever the option you want, please to notify me in your
reply.

I have
also set aside 1%($145,000,00) of this money for all kinds of expenses
that come our way in the process of this transaction, and 4%
($580,000,00) for Charity donation.

If you
prefer to accept the 10% for assisting with opening an account, then
85%will be left in the account here for me. Please, I want you maintain
the absolute secrecy for the purpose of this transaction. I look forward
to your reply and co-operation, and I thank you in advance as I
anticipate your co-operation.

You can reach me on my direct
line which is 31 613 444 535 or via email REMOVED.

First, I must solicit your
confidence in this transaction; this is by virtue of its nature as being
utterly CONFIDENTIAL and TOP SECRET. Though I know that a project of
this magnitude will make anyone Apprehensive and worried, but I am
assuring you that all will be well at the end of the day. We have
decided to contact you through your box due to the urgency of this
project, let me start by first introducing myself properly to you.

I am MR GALSON KENNEDY, CREDIT
OFFICER, with the ECOBANK Plc. I came to know of you in my private
search for a reliable and reputable person to handle this confidential
business, which requires maximum confidence.

THE PROPOSITION

A foreigner, Late Sheu Yuan-dong,
Governor of Taiwan's Central Bank and an Oil Merchant/Contractor with
the federal Government of Nigeria, until his Death on February 16th,
1998 why on board A China Airlines A-300 jetliner with his wife
returning from Bali with 197 people on board crashed, skidded into a
residential area and burst into flames just short of a runway at
Taipei's airport.

Banked with us here at "ECOBANK"
Plc, and had a fixed deposit balance of US$30,000,000.00 (THIRTY MILLION
THOUSAND UNITED STATES DOLLARS) which the bank now expects a next of kin
to claim as beneficiary, Valuable efforts are being made by the "ECOBank"
Plc to get in touch with any of the Sheu's family or relatives but to no
success. It is because of the perceived possibility of not being able to
locate any of Late Sheu Yuan-dong next of kin {he had no children that
is known to us}, the management under the influence of our Chairman and
members of the Board of Directors are making arrangement for the funds
to be declared "UNCLAIMED" and will be lost to the Federal
Government or subsequently is used for Arms and Ammunition to further
enhance the course of war in West Africa. In order to avert this
negative development, some of my colleagues and I now seek your
permission to have you stand as a next of kin to Late Sheu Yuan-dong so
that the funds US$30M would be released and paid into your account as
the beneficiary next of kin.

All documents and proves to
enable you get this fund will be carefully worked out, we have secured
from the probate an order of mandamus to locate any of deceased
beneficiary and more so we are assuring you this business is 100% risk
free involvement. Your share stays while the rest would be for myself
and my colleagues for investment purposes, according to agreement within
both parties. As soon as we an acknowledgement of this message in
acceptance of this project, we will furnish you with the necessary
modalities and disbursement ratio to suite both parties without any
conflict. If this project is acceptable by you do not make undue
advantage of the trust we have bestowed on you, then kindly get to me
immediately and take good care of yourself.

I
hope this email meets you well, My late father left with me US$45.5Million Dollars (Forty Five Million Five Hundred Thousand
Dollars), Ineed a honest
foreigner who will assist me and finance this money so thati never have to look for money again in my life, I am on only
22yrs oldand i want to
invest in real housing, buying of cars, banking, Import andExport and other types of profitable investment.

If you need to know my late
father was the minister of Justice and he was ki i am the only boy in my
family and i got your name while searching on the Internet, willyou help?

For all your effort and help and
advice, i will gladly give you30%
of thThe money is being kept in a secured Bank Due to my age and huge
amounts policy i cannot claim this money as the next of kin. I am young
and do not have so much experience in thwhere it will be safe! We have
to move the money out of the country.

What is your telephone and fax no
and i will contact you. Are the numbers secure? This business is
privatwhen you reply please leave your confidentail phone and email and
i will surely get back to you. I look forward to hearing from you.

REQUEST FOR URGENT CONFIDENTIAL
BUSINESS RELATIONSHIP IN RESPECT OF THE TRANSFER OF US$10,000,000.00
(TEN MILLION UNITED STATES DOLLARS ONLY)

I, on behalf of my other
colleagues from different Federal Government of Nigeria owned
parastatals decided to solicit your assistance as regards the transfer
of the above stated a We as holders of official positions in our various
parastatals, were mandated by this new civilian government to scrutinize
all payments made to certain foreign contractors by the past

military government, and we
discovered that some of the contra

However, we have succeeded in
transferring some of these monies, precisely US$5M (five million
American Dollars only) into a foreign account in GENEVA (SWITZERLAND)
las nominated bank account before disbursement will take effect.

If for US$5.Million (Five million
only) we are not compensated, how can one guarantee full compensation on
remittance of the balance of US$10 million(Ten million American dollar
We are therefore seeking your assistance based on the balance amount
ofUS$10 Million which can be speedily processed and fully remitted into
your nominated bank account. On succ This transaction is closely knitted
and in view of our SENSITIVE POSITION we cannot afford a slip, I assure
you that this transaction is 100% risk free. We will avail you with I am
at your disposition to entertain any question(s) from you in respect of
this transaction, so, contact me immediately through my e-mail or the
above telephone numbers the requirements and procedure.

Kindly allow me the modesty of
introducing myself. I am KEN KABILA, the son of the former head of
state/ president of Congo-Kinshasha (then called Zaire) Mr. Laurent De I
am contacting you in order to ask for your assistance on this
confidential Business proposal with full financial benefit for both of
us.

Before I go into further details
please be informed that I am writing without any other person(s)
pre-knowledge of my contacting you on this transaction. Therefore I will
ap I have the sum of USD55Million from a secret sale of Diamond by my
father before he was assassinated by one of his body guard (Rashid) on
January 16th 2001, which I will lik

My father as a real African
traditionalist was a polygamist thereby having married so many wives,
and my mother being the second wife of my father, My step brother
Joseph, w Already president Joseph is using his power to colonize all
the money and private property, which my father left behind for the
whole family. Now my mother and I are left with

Let me quickly assure you the
100% safe proof of this transaction because the diamond sales are
packaged from the onset in a pattern that shows no direct trace or
linkage with us The consignment will be released within seven (7) days
of my being

I am waiting for your swift and
favorable response, and in case you have any question(s), do not
hesitate to contact me. my aternative email address is (REMOVED)
my private phone number is :+229-988-039

INTRODUCTION:
I am mrs Favour Ibuna the Director General of Allocation Board Commitee
(ABC) in Abidjan, Côte d’Ivoire. I got your contact through a close
friend who happens to know your company very well. I am connecting you
on a business mutual interest with hope to invest in a profitable
business using your advice and guidance in your country.

SUBJECT:
There is floating of fund to the tune of US$45 million (Forthy five
million us dollars), which has been approved for payment by the
government only waiting for the beneficiary to come for claim.

SOURCE
OF FUND: The fund originated from a contract awarded to a foreign firm
GLYNCO ENGINEERING INC.Canada. For the construction of Network Pipeline,
reabilitation and maintenance of the Felix Houphouet Boigny
International Airport. We purposely overinvoiced the original contract.
The allocation board commitee to tune of US$45,000,000.00 million, but
before we could use the umbrella of the original contractor to claim the
fund, the election started, and there were too many political problems
in the country Côte d’Ivoire which caused our former military head of
state LATE GENERAL ROBERT GUEI to flee out of the country on 25th
October 2000 and our new elected president Monsieur LAURENT GBAGBO was
sworn in immediately on 26th Oct. 2000 as the newly democratic head of
state.

NOTE:
The contract has been completed for this fund to be claimed. This has to
be with the assistance ofa foreign firm or an individual who will act as the beneficiary.

AIM:
As the director of the board, I know every thing about the contract and
the over inflated fund is yet to be claimed. Due to my position, I do
not want to be noticed hence this proposal and for us to realise our
goal, we have to use the service of an Attorney who will handle the
registration of your company as a sister company of the original
contractor and to reflect your name as the beneficiary of the fund to
enable the board raise a draft on the US$45,000,000.00 (Forthy Five
Million Dollars Only) in your favour.

MODALITIES:
All modalities have been worked out. My colleagues in this deal have
made a smooth take off and successful conclusion only waiting for your
consent. If you are willing. An agreeable percentage would be given toyou for your assistance and co-operation. Note all necessary
documents to prove the geneuines of this contract fund will be sent to
you. Also the name of the Attorney who will help in the process, for you
to contact him directly.

Our
board is in charge of all contract verification, allocation and
approval. That is why we have the complete confidence on the success of
this contract fund.

CONCLUSSION:
This relationship must be kept highly confidential. I await your
immediate response as soon as you receive this message.

I will like to solicit your help
in a business proposition, which is by nature very confidential and a
Top Secret. I know that a transaction of this magnitude will make any
one worried and apprehensive but I am assuring you not to worry, as all
will be well at the end of this endeavor.

I am Mr. Igho Nikoro, General
Manager of African Development Bank PLC. My partners and I have decided
to seek your help in transfer of some amount of money requiring maximum (Missing
Part of Message)

THE PROPOSITION

A foreigner, Late Engineer Mark
Otagaki who was an oil merchant and contractor with the Federal
Government of Nigeria until his death onboard the ill fated KenyanAirways bus { We have made valuable efforts to get his people to
no avail as he had no known relatives. Due to this development our
management and the board of directors are making arrangemen …

(Missing
Part of Message)

All documents to aid your claim
will be provided by my colleagues and I. Your help will be appreciated
with a % of the total sum.

Please be assured that this
transaction is safe and risk free. We will need your fax number and
phone number for more communication.

I AM MRS. SESE-SEKO WIDOW OF LATE
PRESIDENT MOBUTU SESE-SEKO OF ZAIRE? NOW KNOWN AS DEMOCRATIC REPUBLIC OF
CONGO (DRC). I AM MOVED TO WRITE YOU THIS LETTER, THIS WAS IN CONFIDENCE
CONSIDERING MY PRESENT CIRCUMSTANCE AND SITUATION.

I ESCAPED ALONG WITH MY HUSBAND
AND TWO OF OUR SONS JOHNSON AND BASHER OUT OF DEMOCRATIC REPUBLIC OF
CONGO (DRC) TO ABIDJAN, COTE D'IVOIRE WHERE MY FAMILY AND I SETTLED,
WHILE WE LATER MOVED TO SETTLED IN MORROCO WHERE MY HUSBAND LATER DIED
OF CANCER DISEASE. HOWEVER DUE TO THIS SITUATION WE DECIDED TO CHANGED
MOST OF MY HUSBAND'S BILLIONS OF DOLLARS DEPOSITED IN SWISS BANK AND
OTHER COUNTRIES INTO OTHER FORMS OF MONEY CODED FOR SAFE PURPOSE BECAUSE
THE NEW HEAD OF STATE OF (DR) MR LAURENT KABILA HAS MADE ARRANGEMENT
WITH THE SWISS GOVERNMENT AND OTHER EUROPEAN COUNTRIES TO FREEZE ALL MY
LATE HUSBAND'S TREASURES DEPOSITED IN SOME EUROPEAN COUNTRIES.

HENCE MY CHILDREN AND I DECIDED
LAYING LOW IN AFRICA TO STUDY THE SITUATION TILL WHEN THINGS GETS
BETTER, LIKE NOW THAT PRESIDENT KABILA IS DEAD AND THE SON TAKING OVER
(JOSEPH KABILA). ONE OF MY LATE HUSBAND'S CHATEAUX IN SOUTHERN FRANCE
WAS CONFISCATED BY THE FRENCH GOVERNMENT, AND AS SUCH I HAD TO CHANGE MY
IDENTITY SO THAT MY INVESTMENT WILL NOT BE TRACED AND CONFISCATED.

I HAVE DEPOSITED THE SUM THIRTY
MILLION UNITED STATE DOLLARS(US$30,000,000,00.) WITH A SECURITY COMPANY
IN EUROPE, FOR SAFEKEEPING. THE FUNDS ARE SECURITY CODED TO PREVENT THEM
FROM KNOWING THE CONTENT. WHAT I WANT YOU TO DO IS TO INDICATE YOUR
INTEREST THAT YOU WILL ASSIST US BY RECEIVING THE MONEY ON OUR BEHALF.
ACKNOWLEDGE THIS MESSAGE, SO THAT I CAN INTRODUCE YOU TO MY SON
(JOHNSON) WHO HAS THE MODALITIES FOR THE CLAIM OF THE SAID FUNDS. I WANT
YOU TO ASSIST IN INVESTING THIS MONEY, BUT I WILL NOT WANT MY IDENTITY
REVEALED. I WILL ALSO WANT TO BUY PROPERTIES AND STOCK IN MULTI-NATIONAL
COMPANIES AND TO ENGAGE IN OTHER SAFE AND NON-SPECULATIVE INVESTMENTS.

MAY I AT THIS POINT EMPHASISE THE
HIGH LEVEL OF CONFIDENTIALITY, WHICH THIS BUSINESS DEMANDS, AND HOPE YOU
WILL NOT BETRAY THE TRUST AND CONFIDENCE, WHICH I REPOSE IN YOU. IN
CONCLUSION, IF YOU WANT TO ASSIST US , MY SON SHALL PUT YOU IN THE
PICTURE OF THE BUSINESS, TELL YOU WHERE THE FUNDS ARE CURRENTLY BEING
MAINTAINED AND ALSO DISCUSS OTHER MODALITIES INCLUDING REMUNERATION FOR
YOUR SERVICES.

I am DR.SUNNY IZUALO. the financial controller and
Contact Award Committee Chairman in the National Electric Power
Authority (NEPA) in Lagos, Nigeria. My colleague have assigned me to
seek for assistance of a reliable foreigner through whom we can transfer
the sum of US$38,600,000.00 (thirty-eight Million, Six Hundred Thousand
U. S. Dollars) which arose from the delibrate over inflated contract
value for the General expansion of the Kanji Dam Termal Station on
behalf of National Electric Power Authority (NEPA) for increased energy
generation to Nigeria and some other west African countries. The
contract was awarded in 1998 during the General Sani Abacha regime to an
expatriate firm with the consideration for 5% commission agreement on
the total contract value ofUS$1,930,000.00
The contract has been completed andthe contractor has long been paid, we are left with this
US$38,600,000 representing the 5% our own share as agreed presently in
the Federal Government account.

The current favorable political/economic climate in
this country now presented an opportunity for this money to be
transferred out of the country.

A friend who was formally restating in your country
gave me your contact address. He told me that you are trustworthy though
he did not know my intention. This assurance gave me courage to link you
up for this particular transaction, and l hope it will be of mutual
benefit to all of us.Our
contract in the Federal Ministry of Finance have given us a go ahead
advice to begin the process of the remittance, hence we have set in
motion the machinery for the take off this transaction and further
action will commence immediately we hear from you. We have that after
the transfer of the money into your account, you shall be entitled to
30% of the total amount transferred, 5% for sundry expenses, while the
remaining 65% will be for us. We decided to give you this percentage in
order to motivate you and also to let you feel satisfied at the end of
this transaction.

The nature of your business is not particularly
relevant for the success of this transaction. All we require is your
willingness to corporate and assurance that our own share will be given
to us when this money is transferred into your account. All necessary
precaution have been taken to ensure a no risk situation on the sides of
both parties and it is believed that the conclusion of this transaction
will not last more than 14 working days,. However, we are going to
retrieve the whole documents that will relate to this transaction and
destroy them after the transfer of the money into your account to avoid
anytrace of the money.

Since we have no knowledge of business, our plan is to
invest this money into Real Estate, Stock and we can also invest some
other profitable business in your country based on your advice because
many of our years has been spent as civil servants, and we are may
likely resign from government service to private business after this
money is transferred into your

account.

Please not that this business is STRICLY CONFIDENTIAL
and must not be disclose to a third party. This is necessary to avoid
disclosure that may jeopardize the transaction. Finally, if this
proposal is acceptable to you, or if you have any question, feel free to
contact me immediate on the above address, you should also send to me
your private e-mail address, telephone

number and
fax number for easy and confidential communication, l will oblige you
with further information if so required.

We are a team of Government officials that belongs to a
committee in the Presidential Cabinet as well as the Senate. At the
moment, we are in need of a very vast businessman or trader who will be
capable of handling our investments offshore. Based on a recommendation
from an associate concerning you, we deemed it necessary to contact you
accordingly.

All arrangements in relation to this initiative, as
well as the Initial Capital
for this has been tactically set aside to start off whatever good
business or venture you may draw up a proposal on.We request you immediately contact us if you will be favourably
disposed to act as a partner in this venture, and possibly will afford
us the opportunity to discuss whatever proposal you may come up with.
Also bear in mind that the initial capital that we shall send across
will not exceed $8,000,000,00USD (Eight Million United States Dollars.
So whatever areas of investment your proposal shall cover, please it
should be within the set aside capital.

Please note that all discussions as well as our
communication will be done via the Internet if we are satisfied with
your person as our partner. In this regard, the proposal you may wish to
discuss with us should be comprehensive enough for our better
understanding; therefore, we advice that you focus on the following:

1.The tax obligation in your country

2.The initial capital base required in a Limited
as well as:

3.The legal technicalities in setting up a business in
your country with foreigners as share-holders

4.The most convenient and secured mode of receiving the
funds without our direct involvement.

5.The profit margin of the suggested business

Another area that we wish to give you an insight of is
the area of Incorporation.
Since we are the owners of the funds, we shall
incorporate the
business here, and this will assist us in the long run to instruct for
the remittance of the set aside Capital to you without any suspicion
from any quarter of our direct involvement, and also should we intend to
get established in our country it will appear here as an already
incorporated company with you overseas.

The commencement of this project is based on your
ability to convince us of the need to invest in the business and to
trust your personality and status.

We await your response via email or fax number below.

Sincerely,

senator James
Owode

(Chairman Senate Committee on Banks and Currency)

+234 9 272 1696

From:
James Owode

Subject:
Re: Committee initiative to you

We are transfering the money into your account
before the signing of documents for different reasons.

1.What are we going to sign on if the money is not there.
We could waste your time and the attorney's time and drop the project at
long run.

2.We believe the Attorney will want to be paid before the
signing of the documents as it is being done here.

3.To show you we are serious about investing in your
project.

4.We really have to move enough funds out of the country
as soon as possible.

We are Government Officials (We are not Businessmen).
We can not keep so much money here in the Country. Different Probe
Panels has been set up by the Presidency to investigate Government
Officials bank accounts and so on. That is why we can not transfer money
directly from our bank accounts. That is why we have to go through HITB.
You are a foreigner, After you must have transferred the money online
out of HITB, it is no more traceable. I hope you can understand.

About you coming to Nigeria. We just want to know who
exactly we are dealing with. But if you do not have time to come now,
you can do that later in the future. But we will like to have your
photograph and any means of identification. Send it by mail to me. I
personally could have like to come, but we can not get out of the
country now. Our international Passports has been seized by the Probe
Panel until the Probe is over.

Get an Attorney for us as soon as you can and we shall
proceed without further delay. If you have friends that have good
projects like yours, do not hesitate to let us know. We are fully ready
to invest on profitable projects like yours. Send also to us without
delay your account number from HITB. I hope you will really understand
the content of this letter If you want to talk to me on phone, call me
on +234-803-3342439.

I am David Robert the only son of late former Director
of finance, Chief Vincent R. Wilson Sierra-Leone diamond and mining
corporation. I must confess my agitation is real, and my words is my
bond, in this proposal. My late father diverted this money meant for
purchase of ammunition, for my country, during the peak of disastrous
civil war in my country, now he has deposited the money with a BANK in
Abidjan, where I am residing under political Assylum with my younger
sister jannet who is 17 years old.

Now the war in my country is over with the help of
ECOMOG soldiers, the present government of Sierra Leone has revoked the
passport of all officers who served under the former regime and now ask
countries to expel such person at the same time freeze their account and
confiscate their asset, it is on this note that I am contacting you, all
I needed from you is to furnish me with your bank particulars:

1) Account name

2) Account number

3) Bank address, telephone and fax number

4) your private telephone /fax numbers

For you to assist me transfer this money in your
private bank account, the said amount is Seventheen Million Dollars
(US$17.000.000.00 Million). I am compensating you with 15 % of the total
money amount, now all my hope is banked on you and I really wants to
invest this money in your country, were there is stability of
Government, political and economic welfare.

Honestly I want you to believe that this transaction is
real and never a joke. My late father Chief Vincent gave me the deposit
slip issued to him by by the BANK on the date of deposit, for you to be
clarify because, I do not expose my self to anybody I see, I believe
that you are able to keep this transaction secret for me because this
money is the hope of my life, it is important.

Please write me immediately after you must have gone
through my message fill free and make it urgent. That is the reason why
I offered you 15 % of the total money amount, and in case of any other
necessary expenses you might incure, I am resolving to give you an
addition of 2% during this transaction.

N.B Try and negotiate for me some profitable blue chip
investment opportunities which is risky free which I can invest with
this money when it is transferred to your account, personally I am
interested in estate management and hotel business, please advise me.
And promise me and my younger sister to be our guardian considering our
situation and not to betray us.

And my late father used me the only son as the
beneficiary / next of kin on the day of deposit and also told me I need
an assistance of a foreigner with a legitimate bank Account abroad who
will stand as co-beneficiary and partner abroad to ensure a successful hitch free transfer of the fund abroad.

"I was scammed out of $7000.00 by someone posing as a buyer
for a car I had for sale. They were from Nigeria and had a cashier's
check from (bank name withheld) made
out to me for the sum of $9500.00 (it was supposedly owed to them from
someone here in the states and would be a quicker way to get me my
money). I was to deposit the check and when it cleared, keep my $2500.00
and Western Union the remainder to them. I did this even though I was
skeptical because I felt that if the check cleared it was legit and if
not I would only be out a $30.00 check fee. The bank released the money
to me and I wired $7,000.00 to Nigeria and hours later the bank found
out that the cashiers check was counterfeit. The bank held me
responsible and was going to have me arrested. The moral here is don't
trust anyone even your bank."

"There is a SCAM doing the rounds that folk should be aware of, I will simply call it the “Bank and Benefactor” Scam for want of a polite name.

Guess what? it comes from the same folk that created the Nigerian Scams.

It goes like this:

Initial contact is via an unsolicited Email from somebody purporting to be looking for next of kin to a deceased that shares the same surname (on behalf of a Bank …in this case Barclays Private Banking). Requesting you to indicate if you are in any way related.

If you reply (yes or no) they continue the line. In my case I responded NO interest and they replied with a thank you and goodbye.

Within a couple of days another Email is sent , this time purporting to be from the Bank (they used the name of an existing Bank Executive to add credibility) saying thank you and goodbye.

An approach is then made to advise you that since they have not been able to find a next of kin and unless something is done the money will go to the Government. So a proposition it made that they will nominate you as the next of kin and establish an account with a 3rd party bank to receive the funds. The bogus Executive then spins a yarn about how he will put up the starting balance and transfer the funds as soon as possible.

All the time demands are made for you to provide phone, fax, mail, location address details. I declined to waste too much time so by insisting that all contacts be by either Email or FAX due to a severe hearing disability on my behalf. (too much Rock and Roll!)

Then a set of FAX are sent purporting to be instructions for account establishment and transfer of the deposit assets to your new holding account.

The Scamster then insists on holding a (telephone) conversation to establish the ground rules for handling the ill gotten gains. Whatever you do, do not waste your own money on any phone calls but if you must continue the charade insist that he make the calls (and pay any costs)

Since I was deaf (at least for this event) I declined and instead restated that Email or FAX were essential.

I passed on this and instead suggested that we could meet to discuss the way forward….in my case he wanted London so I insisted on being in Dublin on business and proposed a meeting there.

I enclosed a nice little bogus photo (a Rugby forward actually) so that we could recognise each other and that was the end of that.

If nothing else I like to incur them a little expense before pulling the plug on the fraud.

In all cases the Emails originated from bogus sites (financier.com) that originate from the same servers that are tied to the Nigerian Scams (ws3-2.us4.outblaze.com) which can easily be identified by displaying the full headers of the Emails. A little work with the excellent tools provided by Sam Spade confirmed all my suspicions and then it was a matter of just how long I wanted to waste their time and spend their money on phone calls , Faxes and bogus meetings.

The FAX correspondence was on forged letterhead with a non-existent location address (checked with London Yellow pages). The 3rd part Bank (in Amsterdam, no less!) was also fictitious and not in their online Yellow pages. So it is relatively easy to see through the fraud. There even was a reasonable attempt at providing a forged SWIFT funds transfer advice. All telephone numbers were privately owned and Mobile phones seem to predominate.

However since this SCAM appears to be well organized and may be convincing to an innocent taken in by the lure of something for nothing I am sure that it could incur a considerable expense and perhaps risk to life and limb if you actually got caught up in the web of deceit and greed.

I received your mail of 25th Sept 2002 and the contents well understood. I have been busy of recent with the preparation of the final quarterly account of my ministry for the year ending, 2002.

As I stated in my proposal letter to you, the US$33 million arose from the over-invoicing of contracts awarded by my ministry, the Federal Ministry of Aviation to foreign contractors in 1998. Although, the foreign contractors have been fully paid their contract amounts. Of the US$33million, US$7.5million has been successfully transferred out to an account in Rio Piedras, Puerto Rico but the women who provided the account withheld the money to herself and closed up all communication with us. Now, the balance of US$25.5 million is what we want to fully transfer to your nominated bank account for our mutual benefits, believing you will not betray the trust we want to bestow on you. As civil servants, we cannot lay claim to this money here in Nigeria without arousing the suspicion of the Federal Government coupled with fact that in this country, civil servants still in government services are not allowed to operate foreign account. The only option left for us is to reach agreement with a foreign partner and transfer the money to a foreign account. This made it imperative for us to contact you for your assistance for the payment of the balance of US$25.5million as the foreign contractor /beneficiary of the contract fund who did contract with our ministry (Aviation). The relevant approval and legal documents from the various government agencies will be secured in your name for the fund, which will be forwarded to you for perusal and records.

For your information, I and my colleague are highly placed government officials with the Federal Ministry of Aviation where this fund we are trying to use you collect emanates. Please, note that this is a deal. We are in control as it is only me and my colleagues that know about the fund. Therefore, you should not be afraid of its legality because we will secure all the approval documents relating to the fund in your name officially and legally as the contractor /beneficiary who did contract with the Federal Ministry of Aviation awaiting payment from the our ministry (Aviation).

The relevant documents, which will be in line with the laws of Nigeria and in accordance with international procedures for funds transfers, will be forwarded to you for perusal and records. Also, our ministry (Ministry of Aviation) will obtain approval documents in your name duly ratified from The National Drug Law and Enforcement Agency (NDLEA) to certify that the fund is not related to drug,, terrorism or money laundering but contract payment in your favour and same forwarded to you. You will be compensated with 20% share of the total transferred fund of US$25.5 million (that is 20% of US$25.5 million = US$5,100,000 .00)on successful completion of the transaction for your kind assistance and services. While 10% of the US$25.5million has been mapped out to cover all local and international expenses that might have been incurred in the course of the transaction. The remaining 70% (that is 70% of US$25.5million= US$17,850,000.00) will be for me and two other colleagues which we intend to re-invest in any profitable business your country or company as you may advise, under your guidance and counselling as we do not want to repatriate our shares back to Nigeria.

Therefore, I shall meet you in your country as soon as you received the US$25.5million for our shares and to discuss face to face with you on possible areas of investments. I would want you urgently, forward to me the following information, which will facilitate the speedy transfer of the fund into your nominated bank account.

2. Name and address of your company (if any), telephone and fax numbers.

3. a. Name of your bank and address

b. Your bank account number and c. Telex/swift code numbers.

Please, note that this transaction is 100% risk-free and all legal modalities for its successful completion had been carefully perfected. It will take fourteen (14) working days to complete barring any delay from you, from the date of receipt of the above information from you. I shall send you my passport photography and those of my colleagues involved in the transaction for your to know whom you are dealing with and to establish trust and confidence on ourselves.

Please, you should endeavour to keep this transaction top secret and confidential until you have received the money in your nominated bank account.

I look forward to receive your urgent and favourable response for immediate action

Forgive my indignation if this message comes to you as a surprise and if it might offend you without your prior consent and writing through this channel.

I am DR. USMAN DAN FODIO,The Chairman, Contract Awarding Committee of the ECONOMIC COMMUNITY OF WEST AFRICAN STATES (ECOWAS) with Headquarters in Lome, Togo.I got your information in a business directory from the Togolaise Chamber of Commerce and Industries when I was searching for a reliable,honest and trustworthy person to entrust this business with.I was simply inspired and motivated to pick your contact from the many names and lists in the directory.

After discussing my view and your profile with my colleagues,they were very much satisfied and decided to contact you immediately for this mutual business relationship.We wish to transfer the sum of
USD25,000,000.00 (Twenty-five Million United States Dollars only.)into your personal or company`s bank account.

This fund was a residue of the over invoiced contract bills awarded by us for the supply of ammunitions, hard/soft wares,phamaceauticals/medical items,light and heavy duty vehicles, apperals and other administrative logistics etc for the ECOMOG in
Sierria-Leone and Liberia during the Peace Keeping Projects.

This DEAL was deliberately hatched out and carefully protected with all the attendant lope holes sealed off.As the Chairman of CAC,I have the cooperation and mandate of the Financial Director and the Secretary of the Organisation.We arranged and over invoiced the
contract funds supplied by different companies from different countries during the crisis.

It was our consensus to seek the assistance of a willing foreigner to provide us with the facilities to transfer this money out of West Africa.This is borne out of our beleif in the non-stable and sporous
political nature of this sub-region.

The original contractors have been duely paid by the (Central Bank of the West African States)through our bankers-Societe Generale Bank. This balance is suspended in the escrow accounts awaiting claims by
any foreign company of our choice.We intend to pay out this fund NOW as the organisation is winding up its activities since the aim of returning PEACE to the countries and the coast has been achieved.

Based on the laws and ethics of employment,we as civil servants working under this organisation, are not allowed to operate a foreign account.This is the more reason why we needed your assistance to provide an account that can sustain this fund for safe keeping
and our future investment with your comprehensive advise,assistance and partnership in your country.
It is however agreed,as the account owner in this deal to allow you 30% of the entire sum as compensation,65% will be held on trust for us while 5% will be used to defray any incidental charges and cost during the course of the transaction.

This transaction will be successfully concluded within 10 days if you accord us your unalloyed and due cooperation.You should provide the following:
YOUR COMPANY`S NAME WITH COMPLETE ADDRESS,TEL AND FAX NUMBERS.(if available)
THE COMPLETE MAILING ADRRESS OF THE BENEFICIARY WITH TELEPHONE AND FAX NUMBERS.
Upon the receipt of this informations,the documents and approval with the texts will be sent to you for confirmaton and then forwarded to the organisation for ratification and subsequent payment.
As with the case of all organised (sensitive)and conspired DEALS,we solicit for your unreserved confidentiality and utmost secret in this business. We hope to retire peacefully and lead a honourable
business life afterwards.There are no risks involved. I await your urgent response.

"This message is pertaining to Nigerian scam letter.
I recently had a email from a women called Mariam Mane, she said she was a widow of the Chief of Defence of security for the Cote d’Ivoire Government. And that her late husband had deposited 2 trunks of$10 million dollars in a security company called Vigars Security Trust Vaults in Abidjan before he died. But she was unable to clear the trunks because her husband left it to a beneficiary foreign partner who was not named on the Certificate of Deposit. She wanted me to be the foreign partner and pay me 10%.
Over the course of 2 months i led her on to believe i was interested in helping her, i even spoke to her over the telephone, and the owner of the Security Company VTSV. Plus there was the outstanding balance of $11,000 dollars on the original deposit, which had to be paid for the trucks clearance. She even sent me a copy of the Certificate of Deposit.
It is 100% bogus. On no account should you have anything to do with these people they are working together in one of Nigerian's crime gangs. Extremely dangerous individuals. They would want you to fly to Abidjan, kidnap you extort money from your accounts, beat you up if not murder you, which has happened to 15 gulable people, accoprding to other
sorces. Please report any communication to the appropriate authorities."

It is my humble pleasure to write this letter irrespective of the fact
that you do not know me. However, I came to know of you in my private
search for a reliable and trustworthy person that can handle a
confidential transaction of this nature in respect of this, I got your
contact through an uprooted search on the internet. Though I know that a
transaction of this magnitude will make any one apprehensive and
worried, but I am assuring you that all will be well at the end of the
day.

Let me start by first introducing myself properly to you. I am Scott
Ogun, I work in a bank at the private banking sector A foreign customer
of my bank died under mysterious circumstances in a air crash, until his
death five years ago, He had a closing balance of USD$20.5M (Twenty
Million Five Hundred Thousand United States Dollars) which the bank now
unquestionably expects to be claimed by any of his available foreign
next of kin. Or, alternatively be donated to a discredited trust fund
for arms and ammunition at a military war college here in Nigeria. The
banking ethics here does not allow such money to stay more than six
year, because the money will be recalled to the bank treasury as
unclaimed after this period. The bank will now have the right to do as
they please with this money.

Fervent valuable efforts made by my Bank to get in touch with any next
of kin (he had no known wife and children) has been unsuccessful. The
management under the influence of our chairman and board of directors,
are making arrangement for the fund to be declared "UNCLAIMABLE
" and then be subsequently donated to the trust fund for Arms and
Ammunition which will further enhance the course of war in Africa and
the world in general.

In order to avert this negative development. I now seek for your
permission to have you stand as the next of kin. So that the fund
(USD$20.5M), would be subsequently transferred and paid into your bank
account as the beneficiary next of kin I am assuring you a 100%
risk free involvement. Your share would be 40% of the total amount. You
should not entertain any fear as all modalities for fund transfer can be
finalized within five banking days, after you apply to the bank as the
next of kin.

If this proposal meets your approval, then kindly contact me immediately
via my e-mail furnishing me with your most confidential telephone, fax
and e-mail, so I can forward to you the relevant details of this
transaction. reply to withheld

Thank you in advance for your anticipated cooperation.

Respectfully submitted.

Mr. Scott Ogun

N.B
(If you have received this email in error, please accept my apology.
If you no longer wish to receive email from me, please do not reply.
Your request will be honored).

I AM AKA EZE THE AUDITING AND ACCOUNTING UNIT FOREIGN REMITTANCE DEPT INTERNATIONAL BANK OF AFRICA

I am writing following the impressive information about your profile through the website your
capability and reliability to champion this opportunity. In my department, we discovered an
abandoned sum of 20 million US dollars (twenty million US dollars). In an account that belongs to one of our
foreign customers who died along with his entire family in September,1992 in a plane crash.
Since we got this information about his death, we have been expecting his next of Kin to come over and claim
his money because we can not release it unless somebody applies for it as next of Kin or relation to the
deceased as indicated in our banking and financial policies but unfortunately we learnt that his supposed
next of kin or relation died along side with him in
the crash leaving no body behind to claim the money. It is therefore upon this discovery that I and
other officials in my department now decided to make this business proposal to you and release the money to
you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is
coming for it and we don t want this money to go into the Bank treasury as
unclaimed bills. The Banking law and guideline here stipulates that if such
money remained unclaimed after long pirod, the money will be transferred into the Bank treasury as
unclaimed fund. The request for a foreigner as next of kin in this business is occasioned by the fact that
the customer was a foreigner and an indegine cannot stand as next of kin to the deceased family. We agreed
that 25% of this money will be for you as foreign partner, in respect to the provision of a foreign
account, 5% will be set aside for expenses incurred during this transaction and 70 % would be for
me and my colleagues. There after I and my colleagues will visit your country for disbursement according to
the percentages indicated. Therefore to enable the immediate transfer of this fund to you as arranged,
you must apply first to the Bank as relation or next of kin of the deceased indicating your private,
telephone and fax number for easy and effective
communication and location where the money will be remitted. Upon receipt of your reply, I will send to
you by fax or e-mail the text of the application. I will not fail to bring to your notice that this
transaction is 100% hitch free and that you should not entertain any atom of fear as all required
arrangements have been made for the transfer. You should contact me immediately as soon as you receive
this letter. I decided to contact you as you have products of interest in your part of the world where
we can invest our own percentage to avoid peoples awareness as we are civil servants. We can conclude
this operation within ten banking days. Please keep this very confidential. Contact me for more
information, all confirmable before you apply if you want.May God be with you. Trusting to hear from you
shortly for a detailed information which are
confirmable before you can make up your mind to apply.Peace and love always,

Having received your information from a very reliable friend of yours who introduced you as somebody who can assist us conclude this deal, hence my mail to you. I am MR. PETER ADAMS Chairman, Contract Review Panel of the NNPC. I have been with the corporation for upward of 12 years and have been occupying the position of chairman for two (2) year now. During this period I have been able to cross check some transactions that took part in the past by my predesessors ranging from awarding of contracts to servicing of some onshore / offshore equipments in the NNPC and after investigation from series of executed transaction, I discovered that there are some payment which has been approved for certain contractor who was purported to have handle some project for the corporation some years back. After repeated efforts to reach them on their nominated address for them to come up and claim there fund, all efforts proves abortive as the purported addresses were not in existence and their telephone lines has been disconnected. I have guided these fund for over 18 months now and since the approval has been made and awaiting payment I deem it a profitable idea to initiate this deal to you to stand as the contractor/beneficiary of the said fund since as a civil servant, the code of coduct does not permit me to operate a foreign account. All you need to do is just to claim ownership of the principal sum US$22.5 million and hold it on trust for us. This deal demands an absolute secrecy since I am still in service and will like to finalise this deal before I resigned my appointment. All ground work has been taken care of by me and the entire transaction is risk free on both sides. Once you receive the money in your account, I
will make arrangement to come down to your country and invest my own share of the deal into some blue chip companies that you will advise, since I am not familiar with your country business climate.The entire deal will be backed up with relevant documents in your favour as a bonafide owner of the fund. For your effort, you will be adequately compensated to the tune of 25% of the total sum while 5% will be set aside to defray any expenses that we may incure before the money gets into your account (that is on documentations and administrative expenses). As soon as you receive this mail, send to me your bank particulars which will enable me forward same to the Finance Ministry and the Central Bank for them to raise the approvals and the release instructions which will empower the banks foreign office to release the money to your nominated account, since the money is with the Federation Accounts. I have been informed by my contacts that the whole procedure is going to take five (5) banking days from the date I will nominate your bank details to the authorities. All you need to do is to try and reach me on the above E- MAIL ADDRESS peteradams777@yahoo.com prompt response to this message will be highly appreciated and also assuring you that both parties will have a course to smile in the end. Please your private telephone and fax numbers are also needed for easy communication.

"Here is a scam that someone emailed to me. Thanks for having this web site, it allowed me to identify this scam!"

Subject: Enquiry From Directory Listing At Flexonet

Dear Sir,

please do accept this letter as a distress call from a lost brother-looking out for somebody to love and be loved
that will make this world worth living-in again,after two major disasters
first in the hands of our supposed leader President Mobutu Sese-Seko who
cut short my fathers life in 1996 and most recently the W.T.C attack of Sept.11th 2001 which
claimed the life of my most trusted confidant(Mark Giovanni).

Sir,I am Noah Mayele the son of late General Mayele who was brutally assasinated by the President of my country(THE
DEMOCRATIC REPUBLIC OF CONGO)the late Laurent D. Kabilla.I was previleged
to have undertaken several tours with my late father prominent amongst which was the trip to Cotonou-Republic of Benin where I was made a co-signatory
to my late fathers fund with a security firm. He left an instruction that on no account in the event of his death must the fund be released
to me without the presence of an Investor,guardian or fund manager
Now,my problem is that on 8th of August,Mark Giovanni visited me in Africa
and I took him to the security company in Cotonou where I introduced him as my Guardian and indicated our interest to have
these monies transferred to the U.S Certain documents were signed and he
returned to America, before the cold hands of death snatched him away in
the terrorist attack

Do be informed that our traumatic experience in the hands of Mobutu and his cohorts in 1996 and the attitude of this present
regime and my late fathers supposed friends towards us will not allow me
confide in any of them.I was on asylum in Cote d Iviore but had since the visit of
Mark Giovanni changed base to Cotonou.The amount involved is $15,000,000:00(Fifteeny
million U.S dollars) only, excluding accumulated interest.I hope you will assist
me in receiving these funds as my guardian and direct me in useful investment
areas,and also,help me secure a permenant stay in your
country after you have come down and confirmed the existence of the funds.

From the Desk of:Mr sule ahmed
Tel:234-8033047602(please call from your land phone to get easily)
Fax: 234 -1- 7590946

Attn:PRESIDENT/CEO

First, I must solicit your confidence and trust in this transaction.

This is business of confidential and top secret. I do not want to doubt your capability and reliability to prosecute a transaction of this
magnitude. I have every belief that you will render me this help base on recommendation
I got from a relation and this business will also be beneficial to you.

I am Head of Senate Committee, on Nigeria National Petroleum Corporation of the Federal Republic of Nigeria, when we came into office on May 29th 1999, the Honorable president
promised to probe into the activities of the past regime. Due to my experience in the Oil Industry in Nigeria, I was made the Head of this Committee.
During the course of our probe, we discovered that during the last regime of Late General Sani Abacha, the government officials set up companies and awarded themselves contracts which grossly
over-invoiced in various ministries including the National Petroleum Corporation which we are presently probing in the course of the investigation, we discovered a floating sum of
US$82,340,000.000 (Eighty Two Million, Three Hundred and Forty Thousand USD Only) in the Apex
Bank of Nigeria.However, by the virtue of our being civil servants and members of the House of Representative, we cannot acquire this money in our name. I was therefore delegated as a matter of trust to source for a foreign partner whose company's account will be used to acquire this fund
hence we are writing this letter.

We should believe that in soliciting your support we are not making any mistake as our attempt to pull the ideal through with our erstwhile
partner Mr. Filipino from Germany ended up with bitter memories, the first batch of US$6,600,000.00 (Six Million Seven hundred Thousand United States Dollars only) from the total US$82.24 million was transferred to his
account, he sat on the funds, close the account and changed all contracts thus we could not reach him till date. The balance US$76,640,000.00
(Seventy Six Million, Six Hundred and Forty Thousand United States Dollars only) is presently the subject of this proposal.

We the members of this committee have agreed to share this money using the following percentage 20% for the account owner65% for the officials
15% for the settlements of taxation. This includes both local and foreign expenses during the course of this transaction. I would like to let you know that this transaction is safe and we intend to re-award this contract in your company's name and apply for claims once we receive the following from you by Tel/fax:
234-1-7590946 and the entire transaction will take 14 banking days.

"Just had a variation on the Nigerian Fee scam, this time purporting to come from a Mrs Bamba Mariam Wemba, widow of Gen Totus Wemba, executed by rebels for being part of Laurent Kabbila's government. Of course, he had shedloads of money to buy weapons and now Mrs Wemba has it. Send your bank details etc etc etc for a 15 per cent commission on laundering it. The email address includes the name Nicholas Guede and, when challenged, the perp had the temerity to reply, calling me all sorts of names and insisting Mrs Wemba was the genuine article."

"I received the following e-mail and spotted it as the Nigerian Scam I learned that from another site like this. I don't know if there is a way to track down the person who sent it but I am
pasting the complete e-mail here I am hoping you may know someone who could follow up on this so no one gets burned. And then person can be prosecuted. Also thank you for going thru the trouble of having a site like this.
I am so tired of getting ripped off. I have lost money on Wealthx, Online Six Shooter and Feeder into Genesis. You may want to warn your users to be careful about these type of sites between them I lost $200. I think what happens is they open these sites (matrixes) pay the first few people get them out there advertising they got paid. Then when the are going to start losing money they close up and move on and start another one. I get into Wealthx sounds like he is a sincere guy and I almost made it to a payoff and then I find out thru the grapevine they closed up. They said it was because a user spammed some web sites. They aren't refunding any money because of the fine print that you easily miss when reading about these opportunities. People would never get away with these scams any where it seems but the Internet. Thanks for letting me vent."

ATTN:PRESIDENT/CEO

DEAR SIR,

I PRAY THIS IMPORTANT MESSAGE MEETS YOU IN PEACE, MAY BLESSINGS OF GOD BE UPON YOU AND YOUR FAMILY AND GRANT YOU THE WISDOM TO UNDERSTAND MY SITUATIONS AND HOW MUCH I REALLY NEED YOUR ASSISTANCE. BEFORE I START LET ME INTRODUCE MYSELF MY NAME IS MRS. MARIAM ABACHA THE WIFE OF THE LATE AND FORMER HEAD OF STATE OF NIGERIA GENERAL SANNI
ABACHA.SINCE THE (STRANGE AND UNFORTUNATE) DEATH OF MY HUSBAND (MAY GOD’S MERCY BE UPON HIM), THE GOVERNMENT HAS TURNED
AGAINST MY FAMILY WITH STRANGE ACCUSATION.AT FIRST I THOUGHT IT WAS A LITTLE VENDETTA FROM MY HUSBAND’S ENEMIES BUT I WAS WRONG.THEY ARRESTED MY ONLY SON OLD ENOUGH TO TAKE CARE OF THE FAMILY AND THEN THEY FROZE
ALL OUR BANK ACCOUNTS KNOWN TO THEM, HOPING THAT WE WILL STARVE TO DEATH. WHY CAN’T WE ALL LIVE IN PEACE? SINCE I CAN’T DO ANYTHING IN MY POSITION HERE, THIS IS WHERE YOU COME IN.

MY FAMILY IS GOING THROUGH HARDSHIP, MY SON IS IN JAIL AND THE REMAINING ONES AND MYSELF ARE UNDER HOUSE ARREST. THE NEW DEMOCRATIC GOVERNMENT OF PRESIDENT OLUSEGUN OBANSANJO HAS SEIZED MORE THAN US$88 MILLION DOLLARS ALREADY AND THEY ARE STILL SEIZING A LOT OF LAND AND PROPERTY. ALL THAT IS REMAINING NOW IS US$42MILLION DOLLARS, AND THIS MONEY HAS BEEN KEPT IN A PLACE I CANNOT DISCLOSE, UNTIL WE MAKE PERSONAL
CONTACT. WE CANNOT TOUCH THIS MONEY IN NIGERIA FOR YOU KNOW WE ARE UNDER HOUSE ARREST AND ARE BEING
SERIOUSLY WATCHED BY THE GOVERNMENT. SO AFTER DISCUSSING WITH MY SON, THIS IS WHAT WE PLAN TO DO WITH THE MONEY, WE PLAN TO SEND IT TO YOUR COUNTRY USING A VERY POPULAR DIPLOMATIC COURIER SERVICE HERE IN NIGERIA. SO THIS IS WHY WE NEED A
FOREIGN PARTNER AND YOUR HELP. SINCE YOU WILL BE THE ONE COLLECTING THE PACKAGE IN THE COUNTRY THAT IT WILL SENT TO, THE SUM WILL BE SHARED IN THREE WAYS. 20% WILL BE USED TO
INVEST IN YOUR COUNTRY OR COMPANY AND WHILE 20% WILL BE FOR YOU AND THE OTHER 60% WILL BE FOR US. IS THIS OKAY? WE ALSO HOPE YOU CAN BE TRUSTED AND THAT YOU WON’T
DISAPPOINT US? AND ALSO CONFIDENTIALITY IS EXTREMELY IMPORTANT AND BEFORE I FORGET ONCE THE SUM ARRIVES IN THE DESIGNATED COUNTRY (WHICH I WILL DISCLOSE TO YOU LATER) WE WILL REQUIRE YOU TO SEND US AN INVITATION LETTER TO VISIT YOUR COUNTRY AND COLLECT
OUR SHARE. THIS IS NOT A DEAL OR BUSINESS, IT IS A CRY FOR HELP. MAY GOD GUIDE YOU. WHEN YOU REPLY PLEASE LEAVE YOUR CONTACT DETAILS, MY PERSONAL ASSISTANT AND FRIEND OZED IBRAHIM WILL SPEAK TO YOU. HE WILL RELATE ALL
YOUR MESSAGES TO ME, AND IF YOU WISH TO TALK TO ME JUST TELL HIM AND HE WILL MAKE ALL THE NECESSARY ARRANGEMENT.AND FOR YOUR OWN INFORMATION THIS MONEY IS DRUG FREE AND 100% RISK FREE. TIME IS AGAINST US, SO YOUR URGENT RESPONSE IS
NEEDED. ABOVE, YOU WILL SEE MY E-MAIL ADDRESS YOU CAN SEND ME A MAIL THERE IF YOU WISH,OR TO DISCUSS ABOUT ANYTHING YOU
ARE CONFUSED ABOUT I WILL EXPLAIN ON E-MAIL: ozedibrahim@justice.com ENDEAVOUR TO MAIL ME IMMEDIATELY YOU
RECEIVE THIS MESSAGE.. MAY GOD BE WITH YOU.

"Here is a scam I got, it is a variation of the old Peurtorican
lottery. I saw on 60 minutes that this is going around and that the
government has a task force to find these guys, but I don't know where
to report it. Maybe, giving it to you will help."

Firstly, I must solicit your strictest confidentiality in this
transaction. This is by virtue of its nature as being utterly
CONFIDENTIAL and “TOP SECRET.” Though I know that a transaction of
this magnitude will make anyone apprehensive and worried, but I am
assuring you that all will be well at the end of the day. We have
decided to contact you first by your email due to the urgency of this
transaction, as we have been reliably informed that it will take at
least two to three weeks for a normal post to reach you. So we decided
it is best using the email.
Let me start by first introducing myself properly to you. I am Dr.Eric
Ogunmola, a director general in the Petroleum Ministry and I head a
Six-man tender board in charge of Contracts Awards and payment
Approvals. I came to know of you in my search for a reliable and
reputable person to handle a very confidential business transaction
which involves the transfer of a huge sum of money to a foreign account
requiring maximum confidence. I and my colleagues are top officials of
the Federal Government Contract Review and Award Panel. Our duties
include evaluation, vetting, approval for payment of contract jobs done
for the Petroleum Ministry, etc. In order to commence this business, we
solicit for your assistance to enable us transfer into your account the
said funds.

The source of this funds is as follows: During the last military regime
here in Nigeria, this committee awarded a contract of US$400,000,000.00
(Four Hundred Million United States Dollars) to five construction firms
on behalf of the Petroleum Ministry for the supply, construction and
installation of Oil Pipeline from Warri to PortHarcourt. During this
process my colleagues and I decided amongst ourselves to deliberately
over-inflate the total contract sum to US$436,500,000.00 (Four Hundred
and Thirty Six Million Five Hundred Thousand United States Dollars) with
the main intention of sharing the remaining sum of US$36,500,000.00
(Thirty Six Million Five Hundred Thousand United States Dollars) amongst
ourselves. The Federal Government of Nigeria has since approved the sum
of US$436,500,000.00 (Four Hundred and Thirty Six Million, Five Hundred
Thousand United States Dollars) for us as the contract sum, and the sum
of US$400,000,000.00 (Four Hundred Million United States Dollars) has
also been paid to the foreign contractors concerned as contract
entitlements for the contract done, but since each of the companies is
entitled to US$80,000,000.00 only, we are now left with US$36,500,000.00
balance in the account which we intend to transfer abroad into a safe
and reliable account to be disbursed amongst ourselves, but by virtue of
our positions as civil servants and members of this panel, we cannot do
this by ourselves, as we are prohibited by the ‘Code of Conduct
Bureau’ (Civil Service Laws) from opening / operating foreign accounts
in our names, making it impossible for us to acquire the money in our
names. I have, therefore, been mandated as a matter of trust by my
colleagues in the panel to look for an overseas partner into whose
account we would transfer the sum of US$36,500,000.00 (Thirty Six
Million Five Hundred Thousand United States Dollars), hence we are
writing you this letter.

My colleagues and I have agreed that if your company can act as the
beneficiary of this funds on our behalf, you or your company will retain
20% of the total amount of US$36,500,000.00 (Thirty Six Million Five
Hundred Thousand United States Dollars), while 70% will be for us
(members of this panel) and the remaining 10% will be used in offsetting
all debts/expenses incurred (both local and foreign) in the cause of
this transfer. Needless to say, the trust reposed on you at this
juncture is enormous. In return we demand your complete honesty and
trust. You must however, NOTE that this transaction will be strictly
based on the following terms and conditions as we have stated below, as
we have heard confirmed cases of business associates running away with
funds kept in their custody when it finally arrive their accounts. A
very good and recent example is the one of Mr. Peter Hopwood, the
President of Mileage Trading and Investment Company at Number 121, West
55th Street, 21st Floor, New York 10022, and former Chairman of OMPADEC
(Mr. Patrick Opia), who we were reliably informed that after the
agreement between both partners in which he was to take 15% of the
money, while the remaining 85% for Nigerian Officials. With all the
required documents signed, the money was duly transferred into his
account, only to be disappointed on their arrival in New York and were
informed that Mr. Peter Hopwood was no longer on that address, while his
telephone and fax numbers have been re-allocated to somebody else. This
was how they lost US$18.5 Million to Mr. Hopwood. This is a very recent
story here in my country and everybody is aware of this, some of the
officials decided to cry out and face the law, because they felt they
had lost too much to a stranger, while the Chairman of OMPADEC (Mr.
Patrick Opia) is hiding in a foreign country. So right now we are taking
all precautionary measures to guard against re-occurrence of such act in
our case. This is why we have decided that this transaction will be
based completely on the following:

(a). Our conviction of your transparent honesty and diligence.

(b). That you would treat this transaction with utmost secrecy and
confidentiality.

(c). That upon receipt of the funds, you will promptly release our share
(70%) on demand after you have removed your 20% and all expenses have
been settled.

(d). You must be ready to produce us with enough information about
yourself to put our minds at rest.

Please, note that this transaction is 100% legal and risk free and we
hope to conclude the business in Seven Bank working days from the date
of receipt of the necessary information and requirement from you.

Please, acknowledge the receipt of this letter using my email address. I
will bring you into the complete picture of the transaction when I have
heard from you.

Your urgent response will be highly appreciated as we are already behind
schedule for this financial quarter.

Thank you and God bless.

Yours faithfully,

Dr.Eric_Ogunmola.
N.B.: Please, be reminded that this business transaction is 100% legal
and risk free.

"Yet another version of the Nigerian, but I thought it would be
useful to post the address it came from,
also display the mangling of the english language. This email came from:

jean novo REMOVED"

I am Dr Jean Novo the director in charge of auditing and accounting
section of INTERNATIONAL BANK OF AFRICA LOME-TOGO in west Africa
with due respect and regards.I have decided to contact you on a
business transaction that will be very beneficial to both of us at the
end of the transaction.

During our investigation and audting in this bank, my department came
across a very huge sum of money belonging to a deceased person who died
onNovember 1997 in a plane crash and the fund has been dormant in his
account with this bank without any clai of the fund in our custody
either from his family or relation before our discovery to this
development.

Although personally, I kept this information secret within myself and my
partner to enable the whole plans and idea be pofitable and successful
during the time of execution.The said amount was USD$19m (ninteen
million united states dorllars). As it may intrest you to know, I got
your impressive information through my good friend who works with
chamber of commerce on foriegn business relations here in LOME-TOGO. It
is him who recommended your person to me to be viable and capable to
champion a busines of such magnitude without any problem. Meanwhile all
the whole arrangement to put claim over this fund as the bonafide next
of kin to the deceased, get the required approval and transfer this
money to a foriegn account been put in place and directives and needed
information will be relayed to you as soon as you indicate your intrest
and willingness to assist u and also benefit your self to this great
business opportunity.

In fact I could have done this deal alone but because of my position in
this country as a civil servant, we are not allowed to operate a foriegn
account and would eventually raise an eye brow on my side during the
time of transfer because I work in this bank. This is the actual reason
why it will require a second party or fellow who will forward claims as
the next o kin with affidavit of trust of Oath to the bank and also
present a foriegn account where he will need the money to be re-transfered
into on his request asit may be after due verification and clarification
by designation bank account.

I will not fail to inform you that thi transaction is 100% risk free. On
smooth conclusion of this transaction, you will be entitiled to 30% of
the total sum as gratification, while 10% will be set aside to take care
of expenses that may arise during the time of transfer both local and
international like telephone bills,e-mail bills inclede the documents
fees, while 60% will be for me and my partners. Please,you have been
adviced to keep top secret as we are still in service and intend to
retire from service after we conclude this deal with you. I will be
monitoring the whole situation here in this bank until you confirm the
money in your account. And ask us to come down to your country for
subsequent sharing of the fund according to percentages previously
indicated and further investment either in your country or any country
you advice us t invest in. All other necessary information will be sent
to you when I hear from you.I suggest you get back to m as soon as
possible stating your wish in this deal.

"Here is yet another variation of the theme ... I
would love to know where they got the mailing list (name
withheld)"

Their mailing list is simply a
continuous spam to valid/invalid addresses waiting for a response.

PERSONAL AND STRICTLY CONFIDENTIAL
DEAR ,
I am Mrs.Aishatou Rasak, an Ivorien widow with an only son Dan Usman
Rasak. My husband was the chief security officer to the ousted president
Henry Bedie of Côte d'Ivoire. During the over throw of 24th December
1999, my husband was among the people that were killed by the military.
Since after his death, I ran away with my only son. Dear, may I
introduce this business proposal to you with reference to an
introduction and good recommendation made of you and your esteemed firm
by your country's trade directory through your country's chamber of
commerce. I do hereby wish to ask for your assistance in urgent business
transaction that requires absolute honesty and secrecy. The former
president (BEDIE) gave him US 25.000.000 Dollars (Twenty five million US
Dollars) cash in US 100.00 dollars bill stacked in a box when he
got information that the militaries were planning to over throw him.
Immediately my husband was confirmed dead, I made away with this box
with my only son so that we can not be reached by Mr. BEDIE. I have
really been waiting for a more suitable time and opportunity like this
to contact you concerning this transaction. Right now, the money is in a
safe place, I deposited it with a security company for safe keeping. I
am using this opportunity to seek for your assistance to move this money
to your country, to be invested on behalf of my only son. For this
business to be concluded immediately, all you need to do is to arrange
to meet with me and my son where this box is been lodged, open an
account in your name, pay in the whole money after clearing and
transferring it to your chosen account. We can 't do that on our own
because we don't have account else where, moreover, we don't have any
business to
cover-up that is why we needed your assistance. I am ready
to offer you 30% of the total sum and give you the full power to manage
the remaining 70% on be half of my son. Contact my son Dan Usman Rasak
where we are currently staying in a sister's house in LOME TOGO. This
money we deposited it in the best security company in LOME - TOGO. Upon
conclusion of arrangement, we shall forward to you the certificate of
deposit, and the phone and fax numbers of the security company for
confirmation. However, call my son at this number : 00228 02 05 80
immediately you receive this e-mail message or through his e-mail
address:withheld@yahoo.co.uk Please I want
us to finish this business as quickly as possible.

Forgive my indignation if this message comes to you as a surprise and if
it might offend you without your prior consent and writing through this
channel.

I am AYO,MIKE,The Chairman, Contract Awardind committee of the ECONOMIC
COMMUNITY OF WEST AFRICAN STATES ( ECOWAS)with Headquarters in Lome,
Togo.I got your information in a business directory from the Togolaise
Chamber of Commerce and Industries when I was searching for a reliable,
honest and trustworthy person to entrust this business with. I was
simply inspired and motivated to pick your contact from the many names
and lists in the directory.

After discussing my view and your profile with my colleagues,they were
very much satisfied and decided to contact you immediately for this
mutual business relationship.We wish to transfer the sum of
USD10,000,000.00 (TEN Million United States Dollars only.)into your
personal or company`s bank account.

This fund was a residue of the over invoiced contract bills awarded by
us for the supply of ammunitions, hard/soft wares,phamaceauticals/medical
items,light and heavy duty vehicles, apperals and other administrative
logistics etc for the ECOMOG in Sierria-Leone and Liberia during the
Peace Keeping Projects.

This DEAL was deliberately hatched out and carefully protected with all
the attendant lope holes sealed off.As the Chairman of CAC,I have the
cooperation and mandate of the Financial Director and the Secretary of
the Organisation.We arranged and over invoiced the contract funds
supplied by different companies from different countries during the
crisis.

It was our consensus to seek the assistance of a willing foreigner to
provide us with the facilities to transfer this money out of West
Africa.This is borne out of our beleif in the non-stable and sporous
political nature of this sub-region.

The original contractors have been duely paid by the Banque Centrale Des
Etats De L`Afrique De L`Ouest (Central Bank of the West African
States)through our bankers-Societe Generale Banque.This balance is
suspended in the escrow accounts awaiting claims by any foreign company
of our choice.We intend to pay out this fund NOW as the organisation is
winding up its activities since the aim of returning PEACE to the
countries and the coast has been achieved.

Based on the laws and ethics of employment,we as civil servants working
under this organisation, are not allowed to operate a foreign
account.This is the more reason why we needed your assistance to provide
an account that can sustain this fund for safe keeping and our future
investment with your comprehensive advise,assistance and partnership in
your country.

It is however agreed,as the account owner in this deal to allow you 30%
of the entire sum as compensation, 65% will be held on trust for us
while 5% will be used to defray any incidental charges and cost during
the course of the transaction.

This transaction will be successfully concluded within14 days if you
accord us your unalloyed and due cooperation.You should provide the
followings;

YOUR COMPANY`S NAME WITH COMPLETE ADDRESS,TEL AND FAX NUMBERS.(if
available) THE NAME OF YOUR BANK,ITS ADDRESS WITH TEL,FAX AND TELEX
NUMBERS. THE ACCOUNT NUMBER THE COMPLETE MAILING ADRRESS OF THE
BENEFICIARY WITH TELEPHONE AND FAX NUMBERS.

Upon the receipt of this informations,the documents and approval with
the texts will be sent to you for confirmaton and then forwarded to the
organisation for ratification and subsequent payment. As with the case
of all organised (sensitive)and conspired DEALS,we solicit for your
unreserved confidentiality and utmost secret in this business. We hope
to retire peacefully and lead a honourable business life
afterwards.There are no risks involved.

CALL ME UP RECEIPT OF THIS MESSAGES FOR MORE DETAILS ON MY TELEPHONE
NUMBER 00 228 064790 FOR MORE DETAILS.

The following are letters received by
a netizen. Notice how the author of this Nigerian scam tries to prey on
your sympathies, changes his name, and gets a bit frustrated when the
document he sends is not enough proof to ease the receivers worries.

I
am sending this message to you with the hope thatyou will understand
it's content and as well co-operate, as it will opportune us the
privillage to establish mutuality and do to one another a life time
favour.I got your contact from your country web. I am Charlesumo
Mosanga UGANDAN national. I do not intend to take you too much aback but
,I belive if you listen to the B.B.C. news or if you are
conversant with the political events in Africa, then you should be aware
of the recent assasination of the president of THE DEMOCRATIC REPUBLIC
OF CONGO President Laurent D. Kabila ,on tuesday the 16th of january
2001. This assasination was executed by my half brother COL.RACHID
KAPENGA who's father hails from Congo.He was thepersonal bodyguard
to the President. Prior to the president's death, my brother had
surmmoned me and my mother to our family home in KAMPALA the Capital
city of my Country .He showed to me certificate of deposit and other
valuable documents belonging to a security company based in LOME the
Capital city of TOGO inWest-Africa. He further disclosed to
me that the President had secretly deposited the sum of Thirty Eight
Million Seven Hundred Thousand United States Dollars (
$38,700,000.00 ) Without revealing to the security offcials the true
contents of the consignment as it was deposited as a trunk box
containing valuable and top secret governmental documents. He said the
president had instructed him to quickly go to Lome and claim this money
and hand it over to his friend president Charles Taylor of Liberia
West-Africa for the purchase of ammunition to strengthen the military
force of the Congo Army, following a percieved attack from
the opposition forces of the United Anti Kabila Front . However,my
brother was the president's most trusted guard and this gave him a
direct access to the president's family and fortunately and as God
will have it, a member of the Kabila family who was very close to my
brother hadearlier informed my brother that Mr Kabila was planning a
massacre on all his opposition and might certainly extend to all
his guards as he intends employing new ones for fear that his guards are
too close to his family and as well know too much about his
secrets. This is why my brother visited us in Uganda to hand us
these documents and ask us to go to LOME and claim this money for our
own use without telling us what his next intentions were as he was so
much in a hurry to go back to Congo. I had barely arrived Lome when my
mother called me to inform me that my brother went back and killed his
boss, President Laurent D. Kabilla and as such he was
equally killed by other guards who did not know what my brother knew.
Now, with the new developement at hand no other person knows about this
except my mother and myself and I intend to transfer these funds out of
here as fast as I can that is why I am contacting you. If you are
willing to assist me get these funds into your Country, I am willing to
offer to you 15% of the total sum. I have succeeded in aquiring a mobile
phone . Therefore,you can contact me on the telephone numbers ( +228 035
155) or you can contact me on e:mail : REMOVED I await
your soonest response.
Thanks and God bless.
C. Mosanga

Dear friend,
This is to acknowledge receipt of your email. I am very happy that you
turn out to be so religious inclined. This is an opportunity of a
lifetime my dear friend, you will find out the authenticity of this
transaction when you are in possession of all the relevant documents
related to this transaction which I will not hesitate to send across to
you as long as you assure me of your commitment to the successful
conclusion of this deal for our mutual benefit and promising also that
you will not betray my trust by revealing this transaction to a third
party for security reasons. From the very moment I came across your
email, I immediately had the conviction that you will be a trustworthy
fellow, I think something inspired me to contact you, I keep wondering
what actually inspired me but, I do strongly believe that it was God's
will and I think I'm right? Please, endeavour to get back to me soon.
Thank you and God bless.
Sincerely,
David.

Dear
Friend,
Thanks for the urgent response to my email. I have all the necessary
documents related to this transaction which I will not hesitate to send
to you as proof of my claims. However, I will like to inform you that
you will be required to come to Lome, Republic of Togo and assist me
clear the consignment from the security house, open a local account on
your name here into which these funds could be lodged for onward
transfer to your nominated bank account(s) overseas for the purpose of
investment under your supervision. Please, inform me of your
willingness/readiness to come down here and assist me conclude this
transaction asap. Thank you and God bless.
Sincerely,
Charles

My
dear (name withheld),
My phone number is ++228 035 155. I which I had cash I would have called
you. God Bless.
Charles.

Dear
Friend,
Thanks for you mail. My full names are as follows: David Charles Mosanga,
you will find this out when you take a look at my passport copy which I will no longer waste any time in sending across to
you now. I understand your apprehension by not being able to come down
here. Nevertheless, there are ways we can conclude this transaction
successfully without endangering our lives, there is no
threat to our
lives in the first place. I will try to enquire from the security
company tomorrow if it will be possible for them to transfer and deliver
the consignment to my foreign business partner (you) under diplomatic coverage in your country. If this is possible, I will then require you
to write to me with your word of honour which will be a binding
agreement throughout this transaction that you will not abscond with the
funds when the consignment eventually arrives to meet you. In this new arrangeent, I will need to
go to the high court of Lome and swear an affidavit making you the
official beneficiary of the consignment so that you can claim it when it
reaches your country because, you need to possess all the legal
documents to be able to claim the consignment. I will thereafter, rely
on you to remove the sum of $10,000 from the consignment and send to me
to enable me prepare my travel documents to come over and meet
you. Please, do well to inform me if you are comfortable with this
arrangement otherwise, I shall begin to make alternative arrangements to
conclude the transaction on my own. Awaiting your most urgent response.
Thank you and best regards.
Charles.

My
dear friend,
I am a young man of 29years of age with a first degree in public
administration from the University of Kampala, I am single. I'm not into any hiding as you may think. I have a poor old mother of
about 50yrs. Frustration has realy made her very old. God bless you.
Charles

Acknoxledge
the receipt of the documents. (mosanga3.zip
attached)

I
am in receipt of your email. My family until very recently was: my
mother, myself, my younger sister and my late brother. My younger sister was involved in a fatal motor accident which led to
her hospitalisation and subsequent dead last year. My elder brother Col.
Rasheed Kapenga died just this year at the time of the Kabila
assasination. My present family comprise of my mum and myself. My
brother deemed it necessary to give us this privilege to enjoy from his
sufferings, he gave his
life for this concept you know. I mean everything I say and I want you
to take me seriously if we must conclude this transaction together. You
can contact the security company to enquire about the consignment if you
are in doubt. I have never been to the States, I lived and studied
between Kinshasa and Kampala, I have travelled to the UK for official
assignment when I was working for the government. You have to decide and
try to speed up this process because, demurrage acrues daily for the
safe keeping of the consignment, the security company charges me $50
daily for the safe custody of the consignment so, the earlier we decide
to conclude this transaction, the better for all of us. Please,
endeavour to get back to me soon.
Sincerely,
Charles.

This is to acknowledge receipt of your email. My brother deposited this
consignment alone, the president had so much confidence in him that he
asked him to come to Lome with a private presidential jet which conveyed
the consignment from Kinshasa to Lome where he deposited the consignment
with Kabila's name as the principal beneficiary as indicated in the certificate of deposit while my brother is the depositor. I was made the
beneficiary/next of kin of the consignment when my brother swore an
affidavit in the high court of Kampala, Uganda when he came visiting me
and my mum like you can see among the documents I sent to you. I have
already visited the security company and made my claims, I am under no
threat at all and all seems to be going smoothly, you do not have to
entertain any more fears, I tell you the truth and you must believe me for us to forge ahead, nobody else knows this deal exist, not even
the security company officials knows the true content of this
consignment as it was deposited as containing top valuable governmental
documents for the DRC. You have to take a decision about this matter
once and for all so that we do not waste too much time unnecessarily. I
wait anxiously for your soonest response. Thank you and God bless.
Sincerely,
Charles.

It
makes me uneasy when you talk the way you do.

Look, I have told you everything as it is, I am prepared to conclude
this transaction and nothing in

This world will ever make me change my mind about this.

I am surprised that you still do not believe me.

Like I said before, the security company has confirmed that they are
capable of transferring the consignment to the US under diplomatic
coverage as they have a courier service company which will transfer and
deliver the consignment to you probably by air since they have been
operating like this before now, I am not their only client.

As soon as the consignment is delivered to you, I will need visa to come
over, I am not in need of asylum, I want to come to the US legally
because, I can afford it.

These are my plans for the time being

Awaiting your soonest response.

Thank you

Charles

"NOTE:
this was the last he wrote and I have not been writing to him. The last
thing I wrote was that I hurt my selfI gave him a sob story. I mentioned I didn’t have any money and
that I thought the money and documents belonged to his country and to do
the right thing. I knew all along it was a scam. I just wanted him to
complete the story and request me to give him some account #’s and
names. To see how he would ask me. But that’s it he doesn’t ask he's
a sly little bugga. I understood his approach.

NOTE:
Here it is. He requested money and for me to send files of personal
information to him. Send this on to who ever can get these people. This
ran full circle. I have not contacted him since I contacted you. I hope
they can get this guy. Have you been reading the Globe about how Africa
has been hooked up to the Internet and opened Africa up to the world?
Well it also brought them extortionist who are trying to coerce innocent
people into complying with intimidation with no regard for the
consequences those individuals would face. They have learned the art of
extortion with exploitation."

I
have just come back from the high court and had to write you to inform
you of my findings there. I was informed by the court registra that you
need to send a copy of your international passport or any relevant ID,
your full address, Tel/Fax numbers and the sum of $750 being court fee
for the procurement/signning of the affidavit. Please, I solicit for
your urgent assistance in sending these requirements as soon as possible
so that I can conclude the affidavit which will be a legal power of
attorney to your favour. Please, scan the documents(your passport copy)
and send via jpg to my email. You can send the money by western union in
the name of: Mr. DAVID CHARLES MOSANGA in Lome, Republic of Togo and
forward the control number to me so that I can pick it up to enable me
conclude with the court proceedings not later than tomorrow.
Please, endeavour to get back to me as soon as possible. Thank you and
God bless.
Yours sincerely,
Charles.

I am Dr Nelson Bada, the director in charge of auditing and
accounting section of the ForeignRemittance Department, INTERNATIONAL
BANK OF AFRICA Lome-Togo in west Africa with due respect and
regard. I have decided to contact you on a
business transaction that will be very beneficial to both
of us at the end of the transaction . During our investigation
and auditing in this bank, my department came across a very huge sum of
money belonging to a deceased person who died on November 16 1997
in a plane crash and the fund has been dormant in his account with this
Bank without any claim of the fund in our custody either from his
family or relation before our discovery to this development.

Although personally, I keep this information secret within myself
and partners to enable the whole plans and idea be Profitable and
successful during the time of execution. The said amount was
us$18.5M (Eighteen million,five hundred thousand united states
dollars).

As it may interest you to know, I got your impressive information
through my good friends who works with chamber of commerce on
foreign business relations here in Lome- Togo. It is him who recommended
your person to me to be viable and capable to champion a
business of such magnitude without any problem Meanwhile all
the whole arrangement to put claim over this fund as the bonafide
next of kin to the deceased, get the required approval and transfer this
money to a foreign account has been put in place and directives and
needed information will be relayed to you as soon as you indicate
your interest and willingness to assist us and also benefit your
self to this great business opportunity.

In fact I could have done this deal alone but because of my
position in this country as a civil servant, we are not allowed to
operate a foreign account and would eventually raise an eye brow on my
side during the time of transfer because I work in this bank. This is
the actual reason why it will require a second party or fellow who
will forward claims as the next of kin with affidavit of trust of oath
to the Bank and also present a foreign account where he will need the
money to be re-transferred into on his request as it may be after
due verification and clarification by the correspondent branch of
the bank where the whole money will be remitted from to your own
designation bank account.

May I at this point emphasize that this transaction is 100% risk free as
I have made arrangements for a successful deal before contacting
you.

On smooth conclusion of this transaction, you will be entitled to
30% of the total sum as gratification, while 10% will be set aside
to take care of expenses that may arise during the time of transfer
and also telephone bills, while 60% will be for me and
my partners.

Please, you have been adviced to keep top secret as we are still in
service and intend to retire from service after we conclude this deal
with you.

I will be monitoring the whole situation here in this bank until
you confirm the money in your account and ask us to come down to
your country for subsequent sharing of the fund according to
percentages previously indicated and further investment, either in
your country or any country you advice us to invest in. All
other necessary information will be sent to you when I hear from
you. I suggest you get back to me as soon as possible stating
your wish in this deal on my confidential number 228 - 03 13 66.

BUSINESS PROPOSAL: TRANSFER OF US$26.4M (TWENTY-SIXMILLION, FOUR HUNDRED
THOUSAND UNITED STATES DOLLARS)&BUSINESS INVESTMENTS PARTNERSHIP.
First, I must solicit your strictest confidence in this transaction,
this is by virtue of it's nature as being utterly confidential and top
secret as you were introduced to us in confidence through the Nigeria
Chamber of commerce, foreign trade division. We are top officials from
the Federal Ministry of Transport, Federal Ministry of Finance and the
Presidency, making up the Contract Review Panel (CRP) set up by the
Federal Government of Nigeria to
review contracts awarded by the past military administration. In
the course of our work on the CRP, we discovered this fund which
resulted from over-invoiced contracts which were executed for the NNPC
during the last administration. The companies that executed the
contracts have been duly paid and the contracts commissioned leaving the
sum of US$26.4m floating in the escrow account of the Central Bank of
Nigeria ready for payment. I have therefore been mandated as a matter of
trust
by my colleagues in the panel to look for an overseas partner to
whom we could transfer the sum of US$26.4m, legally contracting the
entitlement to your company. This is bearing in mind that our
civil service code of conduct forbid us from owning foreign company or
having foreign accounts while in government service hence the need for
an oversea partner. We have agreed that the funds will be shared thus
after it has been paid into your account:
1) 30% of the money will go to you for acting as the beneficiary for the
funds.
(2) 10% has been set aside as an abstract projection for reimbursement
to both parties for incidental expenses that may be incurred in the
course of the transaction.
(3) 60% to us (with which we intend to commence an importation business
in conjunction with you) .All logistics are in place and all modalities
worked out for the smooth conclusion of the transaction within ten to
fourteen days of commencement after the receipt of the following
information: Your company name, address, company details &
activities, telephone and fax numbers. This information will enable us
to make the applications and lodge claims to the concerned ministries
& agencies in favour of your company, and it is pertinent to state
here that this transaction is entirely based on trust as the solarbank
draft or certified cheque drawable in any Central Bank of Nigeria
correspondent bankers in America or Europe is going to be made in your
name .Please acknowledge the receipt of this e-mail using the above
telephone and e-mail address. Please also note that sending you a direct
e-mail was borne out of the need to meet up with the calculated time
frame, as well as the confidential nature of the transaction.
Please for this transaction to be fast and confidential, use the
above tel-fax number for your response.

BUSINESS PROPOSAL: TRANSFER OF US$12.5 M (TWELVE MILLION
FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) & BUSINESS INVESTMENTS
PARTNERSHIP.

First, I must solicit your strictest confidence in this transaction,
this is by virtue of its nature as being utterly confidential and top
secret . I am Dr. Jelili Mustapha, the Secretary of the Federal
Government of Nigeria Contract Award and Monitoring Committee (CAMC) of
the Petroleum (Special) Trust Fund (PTF). Sometime ago,a contract was
awarded to a conglomerate of Foreign Companies by my committee on behalf
of PTF, the contract was over-invoiced to the tune of US $12.5
Million.This was done deliberately, the over-invoicing was a deal by
members of my committee to benefit from the project. we now desire to
transfer the money, which is presently in a suspense account of PTF in
the Central Bank of Nigeria (CBN) into an overseas account which we
expect you to provide. We have agreed that the following funds will be
shared thus after it has been paid into your account;
a) 15% of the money will go to you for acting as the beneficiary of the
fund.
b) 5% has been set aside as an abstract projection for reimbursement to
both parties for incidental expenses that may be incurred in the course
of the transaction.
c) 80% to us the government officials (which we wish to commence an
important business in conjunction with you). I Will Require the
following:
a) Name, telephone, fax and address of Company/ Beneficiary,
b) Your Bank Account Number where you wish the money to be transferred,
the account need not be an old one, a fresh one with the minimum allowed
deposit in it will do, Bank Address, telephone, fax as well as telex
numbers of the Bank.

The above information would be used to make formal applications as a
matter of procedure for the release of the money and onward transfer to
your nominated account. It does not matter whether or not your company
or you does contract projects of the nature described here, the
assumption is that you won a major contract and subcontracted it out to
other companies, more often than not, big trading companies or
individuals of unrelated field win major contracts and subcontracts to
more specialized firms for execution of such contracts. We have strong
and reliable connections and contacts at the Central Bank of Nigeria (CBN)
and The Federal Ministry of Finance and we have no doubts at all that
this money will be released and transferred if we get the necessary
foreign partners to assist us in this deal.

Therefore, when the business is successfully concluded we shall through
the same connections withdraw all documents used from all the concerned
government ministries for 100% security. We want this money to be
transferred to the foreign account which you are going to provide
bearing in mind that our civil service code of conduct forbids us from
owning foreign company or running foreign account, all expenses
regarding the account opening if not already in existence shall be borne
by you, all expenses are however reimbursable as already stated above on
conclusion of business. Please acknowledge the receipt of this letter if
you are interested and send the required information mentioned through
my e-mail addresses (brucben@37.com). I wait in anticipation of
your cooperation.

I am Dessy Maduh, the director in charge of auditing and accounting
section of united bank for africa(U.B.A)PLC In West Africa with due
respect and regard. I have decided to contact you on a business
transaction that will be very beneficial to both of us at the end of the
transaction . During our investigation and auditing in this bank,
my department came across a very huge sum of money belonging to a
deceased person who died on November 1st 1999 in a plane crash and the
fund has been dormant in his account with this Bank without any claim of
the fund in our custody either from his family or relation before our
discovery to this development. Although personally, I keep this
information secret within myself and partners to enable the whole plans
and idea be Profitable and successful during the time of execution. The
said amount was U.S $11.5M (ELEVEN million FIVE HUNDRED THOUSAND United
States dollars). As it may interest you to know, I got your impressive
information through my good friends who works with chamber of commerce
on foreign business relations . It is him who recommended your person to
me to be viable and capable to champion a business of such magnitude
without any problem. Meanwhile all arrangement to put claim over
this fund as the bonafide next of kin to the deceased, get the required
approval and transfer this money to a foreign account has been put in
place and directives and needed information will be relayed to you as
soon as you indicate your interest and willingness to assist us and also
benefit your self to this great business opportunity.

In fact I could have done this deal alone but because of my position in
this country as a civil servant(A Banker),we are not allowed to operate
a foreign account and would eventually raise an eye brow on my side
during the time of transfer because I work in this bank. This is the
actual reason why it will require a second party or fellow who will
forward claims as the next of kin with affidavit of trust of oath to the
Bank and also present a foreign account where he will need the money to
be re-transferred into on his request as it may be after due
verification and clarification by the correspondent branch of the bank
where the whole money will be remitted from to your own designation bank
account. I will not fail to inform you that this transaction is
100% risk free. On smooth conclusion of this transaction, you will be
entitled to 25% of the total sum as gratification, while 5% will be set
aside to take care of expenses that may arise during the time of
transfer and also telephone bills, while 70% will be for me and my
partners. Please, you have been adviced to keep "top secret"
as we are still in service and intend to retire from service after we
conclude this deal with you. I will be monitoring the whole
situation here in this bank until you confirm the money in your account.
and ask us to come down to your country for subsequent sharing of the
fund according to percentages previously indicated and further
investment, either in your country or any country you advice us to
invest in. All other necessary vital information will be sent to you
when I hear from you. I suggest you get back to me as soon as
possible stating your wish in this deal.

I AM MARYAM ABACHA, WIDOW TO THE FORMER MILITARY HEAD OF
STATE, LATE GENERAL SANI ABACHA, WHO DIED AS A RESULT OF CARDIAC ARREST
ON 8TH OF JUNE 1998.

ONE EARLY MORNING, I WAS CALLED BY MY LATE HUSBAND GENERAL SANI ABACHA
WHO AT THAT TIME WAS THE COMMANDER IN CHEIF OF THE ARMED FORCES AND THE
HEAD OF STATE OF THE FEDERAL REPUBLIC OF NIGERIA, HE CONDUCTED ME AROUND
THE APARTMENT AND SHOWED ME THREE METAL BOXES OF MONEY ALL IN FOREIGN
CURRENCY.

MY HUSBAND TOLD ME HE WAS TO USE THE MONEY FOR THE SETTLEMENT OF HIS
PERSONAL ROYAL GUARDS ON HIS SELF-SUCCESSION BID AND CAMPAINGS. UPON HIS
TRAGIC AND UNEXPECTED DEATH, THE NEW CIVILIAN GOVERNEMT HAS INSISTED ON
PROBING MY FAMILY'S FINANCIAL RESOURCES AND HAS GAZETTEDALL OUR
PROPERTIES.ALSO, THEY RECENTLY SEIZED ALL THE FAMILY KNOWN FUNDS ABROAD
WITH THE ASSISTANCE OF THE BRITISH GOVERNMENT. IT IS ONLY THIS MONEY
US$160,000,00000 (ONE HUNDRED AND SIXTY MILLION US DOLLARS ONLY) HE
DEPOSITED WITH THE SECURITY COMPANY VAULT AT TOGO (LOME) THAT THEY
CANNOT TRACE BECAUSE THE FUNDS WERE DEPOSITED AS AN AFRICAN ART AND
ANTIQUITIES FROM NIGERIA ART GALLERY, THE FAMILY INTENDS TO USE
THIS MONEY FOR INVESTMENT PURPOSE TO ENABLE THE FAMILY TO START LIFE ALL
OVER AGAIN. THEREFORE, THE FAMILY IS URGENTLY IN NEED OF A VERY RELIABLE
INVESTOR PARTICIPANT THAT WE COULD ENTRUST WITH THE CERTIFICATE OF
DEPOSIT AND(PIN) PERSONAL IDENTIFICATION NUMBER CODE TO HELP US REMOVE
THE FUNDS SINCE NO NAMES WERE USED IN SECURING THE VAULT.

I GOT YOUR EMAIL FROM OUR CHAMBER OF COMMERCE AND INDUSTRY OFFICE IN
LAGOS,NIGERIA. IF THE PROPOSAL IS ACCEPTABLE TO YOU,AFTER GETTING THE
MONEY OUT OT THE SECURITY COMPANY VAULT TO YOUR COUNTRY,MY FAMILY HAVE
AGREED TO OFFER YOU 25% OF THE TOTAL SUM FOR THE ASSISTANCE YOU
RENDERED
TO US AND BANK THE FAMILY'S OWN PART OF THE FUNDS AND ASSIST US IN
INVESTING (WITH MY APPROVAL) IN A PROJECT AS A FRONT FROM THERE WE CAN
DISCUSS THE WAY FORWARD, MOST ESPECIALLY NOW THAT MY ELDEST
SON,MOHAMMEDAND I ARE UNDER PRESSURE FROM THE GOVERNEMENT.

PLEASE KINDLY REACH ME BY THIS EMAIL:aa12001@hotmail.com, FOR SECURITY
REASONS AND MORE DETAILS ON THE LOGISTICS AND MODALITIES IF YOU ARE
INTERESTEDIN A "PARTNERSHIP" SO THAT WE CAN ARRANGE AMEETING
IN TOGO (LOME) AT THE SECURITY COMPANY.

NOTE: I DO NOT NEED TO REMIND YOU OF THE ABSOLUTE SECRECY AND
CONFIDENTIALITY THAT THIS TRANSACTION DEMANDS. YOU ARE FREE TO SPEAK
DIRECTLY WITH MY SON WHO IS RIGHT NOW IN LOME-TOGO,( SHEWU ABACHA) ON
THE PHONE:228090278. COMMUNICATION IS STRICTLY ON THE ABOVE TEL NUMBER
ONLY. SHEWU WILL ONLY BE THE ONE TO TELL YOU WHEN EVER IT IS POSSIBLE TO
TALK TO ME. IF YOU ARE NOT INTERESTED, PLEASE KINDLY REPLY ME
IMMEDIATELY TO ENABLE ME SEARCH FOR ANOTHER INTERESTED PARTNER.

"I received
the same e-mail listed on your site January 22, 2001 regarding the 26
million dollar account that belongs to U.Martins Co. LTD. The
only difference in the e-mail was the sender's name has changed to Mr.
Tony Ozoh, the Eastern District Bank Manager of United Bank For Africa
PLC. (UBA). Telefax:234-42-458915"

I am DR. BASSEY EFFIONG, Director of Procurement and Contract Award with
Nigerian National Petroleum Corporation (NNPC) of the Federal Republic
of Nigeria. I got your contact from the foreign office of the Nigerian
Chambers of Commerce and Industry. It is with trust that I wish to
contact you on this matter concerning the transfer of US$41.5 Million
Dollars. Sometime ago, a contract was awarded by my Corporation (NNPC)
to Alliance Oil International to Service, Turn Around Maintenance and
Rehabilitation Work on Kaduna Refinery and Petrochemical Company (KRPC)
Plant in Nigeria. This contract was over-invoiced by us to the tune of
US$41.5 Million (Forty-One Million, Five Hundred Thousand United States
Dollars). Myself and some officials reached a compromise to transfer the
Fund into a Foreign Bank Account that will accomodate this fund. We have
all modalities set. We have been disappointed last year by a Briton
Mr. Henry Strand whom we trusted with a transaction of this nature up to
the tune $35 Million USD. He is sitting on our money for no apparent
reason but we believe that good people like you still exist in this
world and we are willing to try again with you. You can confirm the
above transaction from Mr. Henry Strand on phone No. +44-7939-662054. He
still resides in London and enjoying our collective money and refused to
give us our share but we believe that for his act of wickedness to us,
he will never go unpunished by God. Because of this we are afraid and we
need your total trust and assurance that you must be an honest and
straight forward person.

We have agreed to share the money thus:
1. 20% for the account owner
2. 70% for me and my partners
3. 10% to be used in offsetting taxes and all local & foreign
expenses.

Please, note that this transaction is 100% safe and risk free and we
will commence the transaction from the date of receipt of the following
information via the telefax number above.

With these information, we are going to put in application for the
release of this fund into your account for us all. Due to our sensitive
position, we cannot afford a slip in this transaction so contact me
immediately through the above telephone/fax numbers for further
information on the requirements and procedure for this
transaction.

"Thanks for
operating a scam central! Noble public service. The mail below was
received by a friend in Korea, and got her to reply (though she
then got anxious enough to phone me here in Singapore): it
can hardly be anything but a scam. As I couldn't locate it on your
site, I'm passing it along. Any more information you have on it
would be gratefully received. I don't have any actual money-loss to
report on it... from the data viewpoint that's a gap, but I wouldn't
want my friend to pay to fill it!

I AM DR D.B. KOFFI, THE CHAIRMAN CONTRACT AWARDING AND ECOWAS AMMUNITION
SUPPLIER COMMITEE OF THE ECONOMIC COMMUNITY OF WEST AFRICAN STATES (ECOWAS)
HEADQUATERS IN LOME, REPUBLIC OF TOGO. I GOT YOUR INFORMATION FROM
A GOOD FRIEND OF MINE WHO WORKS WITH THE TOGOLAISE CHAMBER OF COMMERCE
AND INDUSTRY. BUT DUE TO THE CONFIDENTIALITY OF THIS TRANSACTION, I DID
NOT DISCLOSE THE REASONS OF MY REQUEST OF YOUR INFORMATION IN MY
OFFICE. AFTER GOING THROUGH YOUR PROFILE, I AND MY PARTNERS WERE
VERY MUCH SATISFED WITH THE INFORMATION GIVEN OF YOU AND YOUR
COMPANY FROM THE CHAMBER OF COMMERCE AND INDUSTRY. WE NOW DECIDED TO
REACH YOU IMMEDIATELY FOR THIS FRUITFUL BUSINESS TRANSFER TRANSACTION OF
$75,000.000.00 (SEVENTY FIVE MILLION U.S DOLLARS) ONLY INTO YOUR
PERSONAL OR COMPANY BANK ACCOUNT OVERSEAS. THIS FUND WAS OUT OF THE OVER
INVOICE MONEY OF THE CONTRACT OF SUPPLIER OF AMMUNITION USED BY THE
ECOWAS IN SIERRIA-LEONE DURING THE PEACE KEEPING PROJECT OF THE (ECOWAS)
IN SIERRIA-LEONE IN MAY 25TH,1997. DURING THE ON GOING WAR AS AT
WHEN THE MILITARY
JUNTA LED BY MAJOR PAUL KOROMAH OF SIERRIA-LEONE
STRUCK AND OVERTHREW THE GOVERNMENT OF SIERRA LEONE , THE PRESIDENT WAS
FORCED TO RUN INTO EXILE IN CONAKRY GUINEA, WHILE SOME OF HIS CLOSEST
AIDS LEFT TO OTHER COUNTRIES. AS A RESULT OF THIS WAR THIS LEAD TO
THE KILLING OF DR JOSHUA BOATENG THE FORMER MINISTER OF FINANCE IN
SIERRIA-LEONE AS AT THEN. AS A CHAIRMAN OF CONTRACT AWARDING
COMMITEE OF THE ECOWAS INCLUDING THE ECOWAS DIRECTOR OF FINANCE AND
THE SECRETARY TO THE ECOWAS PRESIDENT HERE IN LOME,REPUBLIC OF TOGO
HEADQUATERS, WE ARRANGED AND OVER INVOICED THIS CONTRACT FUND OUT OF THE
AMMUNITIONS SUPPLIED FROM DIFERENT FOREIGN FIRMS IN DIFFERENT
COUNTRIES THAT SUPPLIED AMMUNITIONS DURING THE WAR IN SIERRIA-LEONE. THE
ECOWAS HAS APPROVED AND PAID THROUGH BANQUE CENTRALE DES ETATS DE
L'AFRIQUE DE L'OUEST (ECOWAS CENTRAL BANK OF WEST AFRICAN STATES)
THROUGH THE BANQUE INTERNATIONAL DE L'AFRIQUE (INTERNATIONAL BANK
OF AFRICA) IN LOME, REPUBLIC OF TOGO. BASED ON THE LAW OF THE
ECOWAS,WE, THE CIVIL SERVANTS WORKING UNDER THIS MINISTRY ARE NOT
ALLOWED TO OPERATE A FOREIGN ACCOUNTS AT ALL AND THAT IS THE MORE REASON
WHY WE NEEDED THE ASSISTANCE OF YOU TO PROVIDE AN ACCOUNT THAT CAN
SUSTAIN THIS FUND FOR US IN OVERSEAS FOR SELF KEEPING AND FUTURE
INVESTMENT WITH YOUR COMPREHENSIVE ADVICE AND ASSISTANCE.

AS THE ACCOUNT OWNER IN THIS DEAL, YOU ARE ENTITLED TO 30% OF THE
TOTAL FUND. 70% IS FOR THE OFFICIAL, WHILE 10% HAS BEEN MAPPED OUT FOR
EXPENSES INCURED IN THE COST OF THIS TRANSACTION. TO EFFECT
TRANSACTION WITHIN 7BANKING DAYS UPON THE RECEIPT OF YOUR FOLLOWING
PARTICULARS REQUESTED THUS:-

(1) YOUR COMPANY FULL NAME WITH ADDRESS.

(2) YOUR FULL BANK INFORMATIONS INCLUDING TELEPHONE/FAX
AND TELEX NUMBERS.

(3) COMPLETE
MAILING ADDRESS OF THE BENEFICIARY.

UPON THE RECEIPT OF ALL THIS INFORMATIONS FROM YOU, ALL
THIS DOCUMENTS WITH YOUR INFORMATIONS AS THE RIGHTFUL CONTRACTOR
THAT EXECUTED THIS CONTRACT WILL BE FORWARD TO THE ECOWAS FOR
APPROVALS OF YOUR CONTRACT PAYMENT OF $75,000.000.00 (SEVENTY FIVE
MILLION U.S DOLLARS) ONLY. I AM EXPECTING TO HEAR FROM YOU AS SOON
AS POSSIBLE THROUGH MY E-MAIL ADDRESS OR YOU CALL
00228-05-89-08.

This
email claims to need a foreign bank account to deposit 26 million
dollars of which 35% will eventually be given to the account holder. The
accomplishment here is the draining of the bank accounts of the victims
(respondents).

I HAVE THE HONOUR AND CONFIDENCE TO INTRODUCE TO YOU THIS BUSINESS
IN VIEW OF THE FACT THAT
YOU ARE TRUSTWORTHY AND RELIABLE. I AM MR JAMES MOUDEBELU, THE
EASTERN DISTRICT BANK MANAGER OF UNITED BANK FOR AFRICA PLC*UBA).
THERE IS AN ACCOUNT OPENED IN THIS BANK IN 1980 AND SINCE
1990 NOBODY HAS OPERATED ON THIS ACCOUNT AGAIN.
AFTER INTENSIVE INVESTIGATION, I DISCOVERED THAT THE OWNER OF
THIS ACCOUNT WAS THE OWNER OF U.MARTINS & CO LTD. A FOREIGNER,
AND HE DIED IN 1990 AND THE ACCOUNT HAS NO BENEFICIARY. MY
INVESTIGATION PROVED TO ME AS WELL THAT THIS COMPANY DOES NOT KNOW
ANYTHING ABOUT THIS ACCOUNT. THE AMOUNT INVOLVED IS USD 26
MILLION (TWENTY SIX MILLION U.S. DOLLARS) ONLY. IN THE LIGHT
OF THE ABOVE FACT, I NEED YOUR ASSISTANCE TO OPEN YOUR DOOR TO THIS
OPPORTUNITY BY PROVIDING YOUR ACCOUNT OR ANY ACCOUNT OF YOUR
CHOICE WHERE THE FUND WILL BE REMITTED. YOUR ASSISTANCE AS A
FOREIGNER IS NECESSARY BECAUSE THE MANAGEMENT IS READY TO WELCOME
ANY PERSON, A FOREIGNER WHO HAS CORRECT INFORMATION OF THIS
ACCOUNT, WHICH I WILL GIVE TO YOU IMMEDIATELY, IF YOU ARE
INTERESTED TO CONCLUDE THIS TRANSACTION WITH ME. YOU SHOULD
BE INFORMED STRICTLY THAT I WILL BURN ALL THE DOCUMENTS IN YOUR
PRESENCE IMMEDIATELY AFTER THIS MONEY HAS BEEN REMITTED TO YOUR
ACCOUNT AND YOU SHOULD BEAR IN MIND THAT WE SHALL
MEET FACE TO FACE
FOR SHARING IN YOUR COUNTRY. AT THE CONCLUSION OF THIS
BUSINESS, YOU WILL BE GIVEN 35% OF THE TOTAL AMOUNT, 60% WILL BE
FOR US WHILE 5% WILL BE FOR ANY EXPENSES BOTH PARTIES
MIGHT HAVE INCURRED DURING THE TRANSACTION.

I LOOK FORWARD TO YOUR IMMEDIATE REPLY BY FAX ON TEL/FAX NUMBER
234-42-450577 ONLY AND
ALL FURTHER COMMUNICATION SHOULD BE BY FAX AND PHONE ONLY AND
NO MORE E-MAIL FOR SECURITY REASONS.
YOURS TRULY,